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Dennis Nally from Lincoln, RI

Age 70
📍 10 Lantern Brook Dr, Lincoln, RI 02865
📞 (401) 475-0770, (401) 728-8315, (508) 966-0825, (401) 475-0770, (401) 475-4678, (401) 728-8315, (508) 966-0825, (508) 966-2424, (508) 695-0502
👨‍👩‍👧 Relatives: Julie Christine Hoffman,Jeannette Nally,Janine M Nally
🏪 First Team, Inc, B & D Enterprises, Llc, Bl & Dn Enterprises, Llc

Dennis J. Mc Nally from Wauwatosa, WI

Age 84 b. 12/1/1941
📍 628 N 74th St, #wauwatosa, WI 53213-3604
👨‍👩‍👧 Relatives: Daniel J Mcnally,Dennis J Mcnally,Kathleen Mc Nally,Kathleen A Mcnally,Maribeth B Mcnally,Michael Dennis Mcnally,Barbara M Bailey,Brian P Bailey,Bridget E Behrens,Caroline A Mcnally,Elizabeth A Mcnally,Elizabeth A Sanders,Erin M Bailey,Jeffrey Mcalister Jr,Kathleen A Kenlay,Kevin J Reichert,Maloney Peter Mcnally,Margaret J Mcnally,Mark R Pfaff,Mary E Mc Nally,Maureen R Mcfarland,Michael D Mc Nally,Nally A Mc,Patrick D Mcnally,Ryan P Mcnally,Sean Thomas Bailey,Thomas A Bailey,Barbara M Bailey,Corrie A Reichert,David Matthew Szymanski,Debra P Klett,Debra P Reichert,Ian M Boschke,Jason Ryan Smith,Kenneth D Boschke Jr,Kia R Bailey,Kyle T Behrens,Lori Kay Reichert,Marina L Boschke,Mary T Mcfarland,Megan M Pfaff,Noel J Boschke,Robert Stephen Kenlay Jr,Roger A Reichert,Roxanne M Boschke,Tiffany Rose Boschke,Vicki L Reichert,Virginia H Reichert

Dennis Nally from Louisville, KY

0
📍 5215 New Cut Rd, Louisville, KY 40214
📞 (502) 458-6499
👨‍👩‍👧 Relatives: Bryan H Nally

Dennis J Mc Nally from Carson, CA

Age 80
📍 21147 Bolsa St, Carson, CA 90745
📞 (310) 835-5262

Dennis Nally from Middletown, PA

Age 70 b. Oct 1955 Dauphin Co.
📍 1540 Woodridge Dr
📞 (717) 545-8419
👤 aka Nally Dennis

Dennis Nally from Cumberland, RI

Age 83 b. Jan 1943 Providence Co.
📍 71 Highland Ave
📞 (508) 966-2424

Dennis Nally from Rancho Cucamonga, CA

Age 67 b. 1959 Male
📍 6880 Archibald Ave Spc 104
✉️ iannally@gmail.com

Dennis Nally from Rancho Cucamonga, CA

Age 67 b. 1959 Male
📍 6880 Archibald Ave
📞 (951) 318-6030

Dennis Nally from Walla Walla, WA

Age 72 b. Jun 1953 Walla Walla Co.
📍 1918 Celestia Dr

Dennis Nally from Cocoa, FL

Age 60 b. Sep 1965 Brevard Co.
📍 6904 Columbine Dr

Dennis Nally from Millis, MA

Age 58 b. Aug 1967
📍 7 Adams St

Dennis Nally from Peoria, IL

Age 66 b. Jan 1960 Peoria Co.
📍 1801 S Kneer Ave

Dennis Nally from Moscow, OH

Age 68 b. Apr 1958 Clermont Co.
📍 1909 Laurel Moscow Rd

Dennis Nally from New York, NY

Age 73 b. Oct 1952 New York Co.
📍 1251 Avenue Of The Americas

Dennis Nally from Lincoln, RI

Providence Co.
📍 10 Lantern Brook Dr
📞 (401) 475-4678

Dennis Nally from New Canaan, CT

📍 252 Pinney Rd

Dennis Nally from Dayton, OH

Montgomery Co.
📍 513 Shamboro Ci

Dennis Nally from Providence, RI

Providence Co.
📍 544 Hope St Unit 1

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 18 contact records for Dennis Nally across 12 states. The most recent address on file is in Carson, California. Of these records, 7 include phone numbers and 1 include email addresses. Ages range from 70 to 80, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Nally Dennis

Orange County
PIN: 282110554004161
· 561 Monroe Ave, Apopka 32703
Value: $109,176

Nally Dennis M

Fairfield County
· 242 Wahackme Rd, New-Canaan

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 2 property records linked to Dennis Nally in New-Canaan. Values shown are from county assessor records and may differ from current market prices.

Dennis J Nally

239 Cottage St, Pawtucket, 02860

Dennis J Nally

Reg: 06/07/2001
1918 Celestia Dr, Walla Walla, WA, 99362
DOB: 06/21/1953 Gender: Male
County: WL

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 2 voter registration records were found for Dennis Nally in Washington. 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.

2010 BMW 7 SERIES
· Registered to: Dennis Nally
· VIN: WBAKC8C52ACY68505
·
242 Wahackme Rd, New Canaan, CT, 06840-3934
·
(203) 972-3057
2010 Ford Fusion
· Registered to: Dennis Nally
· VIN: 3FAHP0CG4AR338791
·
4 Murray Rd, Essex Junction, VT, 05452-3012
2013 Kia Rio5
· Registered to: Dennis Nally
· VIN: KNADN5A36D6301591
·
55 Altamont Rd, Voorheesville, NY, 12186
·
(518) 765-9198

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 3 vehicle registration records are associated with Dennis Nally. Registered makes include Bmw, Ford, Kia. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

North Country Sheet Metal

Owner
+13202724209
Ogilvie,

City Of Walla Walla Sanitation

Manager
(509) 527-4479
Walla Walla, WA
Administration of Environmental Quality and Housing Programs (Administration)

Dennis Nally

Trustee

Globality

Dennis NallyBoard Member at Globality
New York,
LinkedIn

Royal Poinciana Golf Club INC

Dennis NallyPresident
Naples, FL

Brick Lane Curry House

Dennis NallyAnalyst/Associate
(509) 529-7712dennis.nally@aol.com
1918 Celestia Dr, Walla Walla, WA99362
bricklanecurryhouse.com

Brick Lane Curry House

Dennis NallyAnalyst/Associate
(509) 529-7712dennis.nally@aol.com
1918 Celestia Dr, Walla Walla, WA99362

Conversent Communications LLC

Dennis NallyRegional Sales Director
(781) 721-9933dnally@conversent.com
Burlington, MA

One Communications Corp

Dennis NallyRegional Sales Manager
(781) 362-5700dnally@conversent.com
Burlington, MA

Broadview Networks Holdings Inc

Dennis NallySales Manager
(716) 852-0837dnally@broadviewnet.com
Rye Brook, NY

Dennis Nally

Chesterbrook, PA

Brick Lane Curry House

Dennis NallyAnalyst/Associate
(509) 529-7712dennis.nally@aol.com
1918 Celestia Dr, Walla Walla, WA99362

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 19 business affiliations were found for Dennis Nally. Companies include City Of Walla Walla Sanitation, Brick Lane Curry House, Conversent Communications LLC and 2 more. Roles listed include Owner and Chairman. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

SECRETARY: Dennis Nally

Unknown Corporation

Addr: 10 Lantern Brook Drive, Lincoln, RI
RI
MANAGER: Dennis Nally

Bl & Dn Enterprises, LLC

Addr: 10 Lantern Brook Drive, Lincoln, MA, 02865
MA
MANAGER: Dennis Nally

Unknown Corporation

Officer: Dennis Nally

Source: Public Records Dennis Nally appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Dennis Nally

Monte Vista High School - 12000 Loma Dr   ♦   Whittier, CA 90604   ♦   (562) 946-1494, CA
1978

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Dennis Nally 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.

$650 Apr 2, 2001
2002
Pricewaterhousecoopers Political Action Committee I
Nally, Dennis M Partner @ Pricewaterhousecoopers LLP New Canaan, CT
$250 Apr 30, 2010
2010 REP
National Republican Senatorial Committee
Nally, Dennis Chairman @ Pricewaterhousecoopers New York, NY
$1,500 Jan 30, 2014
2014
Pricewaterhousecoopers Political Action Committee I
Nally, Dennis M Partner @ Pricewaterhousecoopers LLP New York, NY
$27 May 18, 2016
2016 REP
Portman, Robert Jones
Nally, Dennis M Chairman @ Price Waterhouse Coopers New Canaan, CT
$250 Mar 28, 1993
1994
Price Waterhouse Partners' Political Action Committee
Nally, Dennis M Cpa @ Price Waterhouse New Canaan, CT
$35 Jun 12, 2022
2022 REP
Nrcc
Nally, Dennis Dirt Foreman @ Lanagan Constrution Moscow, OH
$1,500 Feb 29, 2012
2012
Pricewaterhousecoopers Political Action Committee I
Nally, Dennis M Partner @ Pricewaterhousecoopers LLP New Canaan, CT
$1,000 Jun 16, 2003
2004 REP
Oxley, Michael G
Nally, Dennis Cpa @ Price Waterhouse Coopers New Canaan, CT
$2,000 Mar 20, 2012
2012 REP
Shays, Christopher
Nally, Dennis Cpa @ Price Waterhouse New Canaan, CT
$350 Sep 3, 1994
1994
Price Waterhouse Partners' Political Action Committee
Nally, Dennis M Cpa @ Price Waterhouse LLP New Canaan, CT
$1,500 Mar 30, 2007
2008
Pricewaterhousecoopers Political Action Committee I
Nally, Dennis M Partner @ Pricewaterhousecoopers LLP New York, NY
$600 Sep 5, 1997
1998
Pricewaterhousecoopers Political Action Committee Ii
Nally, Dennis Cpa @ Price Waterhouse LLP New Canaan, CT
$7,500 Sep 6, 2012
2012 REP
Republican National Committee
Nally, Dennis M Cpa @ Pricewaterhousecoopers New Canaan, CT
$1,000 Feb 7, 2003
2004 REP
Shelby, Richard Craig
Nally, Dennis M Pricewaterhousecoopers New Canaan, CT
$2,000 Jan 26, 2004
2004 REP
Bush, George W
Nally, Dennis M Cpa @ Price Waterhouse New Canaan, CT
$1,000 Nov 30, 1999
2000 REP
Giuliani, Rudolph W
Nally, Dennis Cpa @ Price Waterhouse New Cannan, CT
$1,000 Jan 2, 1997
1998 I
Giuliani, Rudolph W
Nally, Dennis M Cpa @ Price Waterhouse New Canaan, CT
$600 Aug 29, 1995
1996
Price Waterhouse Partners' Political Action Committee
Nally, Dennis M Cpa @ Price Waterhouse LLP New Canaan, CT
$250 Jul 14, 2010
2010 REP
National Republican Senatorial Committee
Nally, Dennis Cpa @ Pricewaterhousecoopers New Canaan, CT
$1,000 Apr 12, 2002
2002
Pricewaterhousecoopers Political Action Committee I
Nally, Dennis M Partner @ Pricewaterhousecoopers LLP New Canaan, CT
$2,700 Jul 26, 2016
2016 REP
Ayotte, Kelly A
Nally, Dennis M Chairman @ Pricewaterhousecoopers New Canaan, CT
$1,500 Jan 31, 2016
2016
Pricewaterhousecoopers Political Action Committee I
Nally, Dennis M Partner @ Pwc New York, NY
$1,200 Apr 30, 2003
2004
Pricewaterhousecoopers Political Action Committee I
Nally, Dennis M Partner @ Pricewaterhousecoopers LLP New Canaan, CT
$1,500 Jan 31, 2013
2014
Coopers & Lybrand Pac
Nally, Dennis M Partner @ Pricewaterhousecoopers New Canaan, CT
$2,700 Mar 31, 2015
2016 REP
Portman, Robert Jones
Nally, Dennis M Chairman @ Pricewaterhousecoopers New Canaan, CT
$10,000 Sep 6, 2012
2012 REP
Romney, Mitt / Ryan, Paul D.
Nally, Dennis M Cpa @ Pricewaterhousecoopers New Canaan, CT
$1,500 Feb 28, 2011
2012
Pricewaterhousecoopers Political Action Committee I
Nally, Dennis M Partner @ Pwc New York, NY
$600 Aug 26, 1996
1996
Price Waterhouse Partners' Political Action Committee
Nally, Dennis M Cpa @ Price Waterhouse LLP New Canaan, CT
$1,600 Apr 30, 2004
2004
Pricewaterhousecoopers Political Action Committee I
Nally, Dennis M Partner @ Pricewaterhousecoopers LLP New York, NY
$70 Jul 26, 2002
2002 I
Badzmierowski, Robert J
Nally, Dennis Roofer Bellingham, MA
$25 Dec 2, 2020
2020
Protect Freedom Political Action Committee INC
Nally, Dennis Dirt Foreman @ Lanigan Construction Moscow, OH
$2,500 Aug 22, 2011
2012 REP
Romney, Mitt
Nally, Dennis Cpa @ Pricewaterhousecoopers New Canaan, CT
$1,500 Feb 27, 2009
2010
Pricewaterhousecoopers Political Action Committee I
Nally, Dennis M Partner @ Pricewaterhousecoopers New York, NY
$650 Mar 5, 1999
2000
Pricewaterhousecoopers Political Action Committee I
Nally, Dennis M Cpa @ Pricewaterhouse Coopers LLP New Canaan, CT
$35 Sep 30, 2011
2012 REP
Coyle, Anne Marie B
Nally, Dennis Mc Philadelphia, PA
$2,500 Sep 6, 2012
2012 REP
Romney, Mitt / Ryan, Paul D.
Nally, Dennis M Cpa @ Pricewaterhousecoopers New Canaan, CT
$500 May 8, 1998
1998 REP
D'Amato, Alfonse M
Nally, Dennis M Cpa New Canaan, CT
$1,500 Feb 29, 2008
2008
Pricewaterhousecoopers Political Action Committee I
Nally, Dennis M Partner @ Pricewaterhousecoopers, LLP New York, NY
$45 Dec 20, 2020
2020
Trump Make America Great Again Committee
Nally, Dennis Dirt Foreman @ Lanigan Construction Moscow, OH
$1,500 Feb 26, 2010
2010
Pricewaterhousecoopers Political Action Committee I
Nally, Dennis M Partner @ Pricewaterhousecoopers New York, NY
$45 Dec 30, 2020
2020
Trump Make America Great Again Committee
Nally, Dennis Dirt Foreman @ Lanigan Construction Moscow, OH
$1,500 Jan 31, 2015
2016
Coopers & Lybrand Pac
Nally, Dennis Partner @ Pwc New York, NY
$1,500 Jan 31, 2013
Coopers & Lybrand Pac
Contributor Partner @ Pricewaterhousecoopers New Canaan, CT
$2,700 Mar 31, 2015
Unknown Committee
Nally, Dennis M Chairman @ Pricewaterhousecoopers New Canaan, CT

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 44 political contribution records found for Dennis Nally. Total disclosed contributions amount to $63,882. Recipients include Coopers & Lybrand Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Dennis J Nally

Age 64 Male
·
1918 Celestia Dr, Walla Walla, WA 99362 (Walla Walla County)
46.0667, -118.2970
· (509) 529-7712
Marital: Married TZ: Pacific
Occ: Management Edu: Some College
Homeowner Single Family Built 1955 Purchased 1985
MP

Dennis W Nally

Age 59 Male
·
1909 Laurel Moscow Rd, Moscow, OH 45153 (Clermont County)
38.8702, -84.2130
· (407) 296-9664
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 2001 Purchased 2000
MP

Dennis M Nally

Age 64 Male
·
325 Colony Dr, Naples, FL 34108 (Collier County)
26.2482, -81.8150
· (203) 550-1742
Marital: Married TZ: Eastern
Occ: White Collar Edu: Graduate School
Homeowner Single Family Built 1995 Purchased 2012
MP

Dennis Nally

Age 57 Male
·
6880 Archibald Ave, Rch Cucamonga, CA 91701 (San Bernardino County)
34.1290, -117.5940
· (951) 318-6030
TZ: Pacific
Homeowner Multi-Family Built 2012
MP

Dennis J Nally

Age 74 Male
·
30 Pound St, Medfield, MA 02052 (Norfolk County)
42.1780, -71.3059
· (508) 695-0502
Marital: Inferred Married TZ: Eastern
Occ: Professional Edu: High School
Multi-Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 5 demographic profiles associated with Dennis Nally. 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 Nally. These loans were issued to businesses, not individuals.

Indagare Travel INC.

Corporation

$989,231 Paid in Full
Address:
1177 Avenue of the Americas Fl 5
New York, NY10036-2714
Approved

Feb 9, 2021

Forgiven

$993,947

Jobs Reported

36

Loan #

5954638409

Loan Size

Medium

Bernstein Redo, P.c.

Subchapter S Corporation

$136,000 Paid in Full
Address:
1177 Avenue of the Americas, 5th Floor
New York, NY10036
Approved

Apr 28, 2020

Forgiven

$137,185

Jobs Reported

6

Loan #

1069237301

Loan Size

Small

Winslett Studnicky McCormick & Bomser

Limited Liability Partnership

$62,500 Paid in Full
Address:
1177 Avenue Of The Americas Fl 5
New York, NY10036
Approved

May 1, 2020

Forgiven

$63,092

Jobs Reported

3

Loan #

3157227700

Loan Size

Small

Templeton Capital LLC

Limited Liability Company(LLC

$9,713 Paid in Full
Address:
1177 Avenue Of The Americas 1177 Avenue Of The Americas Fl 5
New York, NY10036-2714
Approved

May 1, 2020

Forgiven

$9,792

Jobs Reported

5

Loan #

5054387709

Loan Size

Small

Celebrity Ceo INC

Sole Proprietorship

$86,000 Exemption 4
Address:
1177 Avenue of the Americas Fl 5
New York, NY10036-2714
Approved

Feb 26, 2021

Jobs Reported

5

Loan #

4539058508

Loan Size

Small

Manhattan Media Services INC

Corporation

$97,096 Paid in Full
Address:
1177 Avenue of the Americas
New York, NY10036-2714
Approved

Jan 21, 2021

Forgiven

$97,809

Jobs Reported

7

Loan #

2923948303

Loan Size

Small

Pointe 370, LLC

Limited Liability Company(LLC

$48,000 Paid in Full
Address:
1177 Avenue of the Americas 18th Floor
New York, NY10036
Approved

May 1, 2020

Forgiven

$48,609

Jobs Reported

4

Loan #

7001727710

Loan Size

Small

PA Mechanical Services LLC

Corporation

$82,960 Paid in Full
Address:
1177 Avenue of the Americas
New York, NY10036
Approved

May 1, 2020

Forgiven

$83,527

Jobs Reported

9

Loan #

9199167309

Loan Size

Small

Cafe Europa Enterprises INC

Subchapter S Corporation

$99,698 Exemption 4
Address:
1177 Avenue Of The Americas
New York, NY10036-2714
Approved

Apr 14, 2020

Jobs Reported

18

Loan #

7811397110

Loan Size

Small

Clissen Bown LLC

Limited Liability Company(LLC

$7,753 Paid in Full
Address:
1177 Avenue Of The Americas Fl 7
New York, NY10036-2714
Approved

May 11, 2020

Forgiven

$7,824

Jobs Reported

2

Loan #

4845047409

Loan Size

Small

The Diamond Group International LLC

Limited Liability Company(LLC

$20,400 Paid in Full
Address:
1177 Avenue of the Americas 5th Floor
New York, NY10036
Approved

May 1, 2020

Forgiven

$20,295

Jobs Reported

1

Loan #

7213367700

Loan Size

Small

Abdoula Sylla LLC

Limited Liability Company(LLC

$60,000 Exemption 4
Address:
239 Cottage St
Pawtucket, RI02860
Approved

May 1, 2020

Forgiven

$43,646

Jobs Reported

120

Loan #

1732297708

Loan Size

Small

Unitas North America

Non-Profit Organization

$77,154 Paid in Full
Address:
1177 Avenue of the Americas Fl 5
New York, NY10036-2714
Approved

Mar 15, 2021

Forgiven

$78,093

Jobs Reported

4

Loan #

2674748605

Loan Size

Small

Jewels Queen INC

Corporation

$29,703 Paid in Full
Address:
1177 Avenue Of The Americas Fl 5
New York, NY10036-2714
Approved

Jun 14, 2020

Forgiven

$29,918

Jobs Reported

7

Loan #

4132067905

Loan Size

Small

Y17 INC

Corporation

$6,851 Paid in Full
Address:
1177 Avenue of the Americas 5th Floor
New York, NY10036
Approved

May 4, 2020

Forgiven

$6,895

Jobs Reported

2

Loan #

1166707400

Loan Size

Small

Cloudalize INC

Corporation

$22,518 Paid in Full
Address:
1177 Avenue of the Americas Floor 7
New York, NY10036
Approved

Apr 30, 2020

Forgiven

$22,698

Jobs Reported

1

Loan #

5039117308

Loan Size

Small

Nathan M Semmel

Sole Proprietorship

$20,832 Paid in Full
Address:
1177 Avenue of the Americas 5th Floor
New York, NY10036
Approved

May 1, 2020

Forgiven

$21,136

Jobs Reported

1

Loan #

2587687704

Loan Size

Small

Ailie Silbert

Sole Proprietorship

$7,112 Paid in Full
Address:
1177 Avenue of the Americas Fl 5
New York, NY10036-2714
Approved

Feb 7, 2021

Forgiven

$7,168

Jobs Reported

1

Loan #

5076658410

Loan Size

Small

Family Dental And Hygiene Cent

Corporation

$141,267 Paid in Full
Address:
457 Main St
Pittston, PA18640-2183
Approved

Apr 8, 2020

Forgiven

$165,515

Jobs Reported

18

Loan #

8522687003

Loan Size

Small

The Diamond Group International LLC

Limited Liability Company(LLC

$20,400 Paid in Full
Address:
1177 Avenue of the Americas Fl 5
New York, NY10036-2714
Approved

Apr 9, 2021

Forgiven

$20,518

Jobs Reported

1

Loan #

9521228701

Loan Size

Small

370 Partners LLC

Limited Liability Company(LLC

$48,000 Paid in Full
Address:
1177 Avenue of the Americas
New York city, NY10036
Approved

Apr 29, 2020

Forgiven

$48,609

Jobs Reported

2

Loan #

2465237308

Loan Size

Small

Winslett Studnicky McCormick & Bomser LLP

Limited Liability Partnership

$62,500 Paid in Full
Address:
1177 Avenue of the Americas Fl 5
New York, NY10036-2714
Approved

Apr 28, 2021

Forgiven

$63,293

Jobs Reported

3

Loan #

3289898907

Loan Size

Small

John Vardis DBA Alithea Design

Sole Proprietorship

$4,145 Paid in Full
Address:
1177 Avenue Of The Americas, Floor 5
New York, NY10036
Approved

May 11, 2020

Forgiven

$4,174

Jobs Reported

1

Loan #

4888047409

Loan Size

Small

Abdoul Sylla

Limited Liability Company(LLC

$34,800 Paid in Full
Address:
239 Cottage St
Pawtucket, RI02860-3022
Approved

Feb 14, 2021

Forgiven

$35,037

Jobs Reported

23

Loan #

9087768401

Loan Size

Small

Hope Antique & Estate Jewelry, LLC

Sole Proprietorship

$20,800 Paid in Full
Address:
1177 Avenue of the Americas, 5th Floor
New York, NY10036
Approved

Jun 1, 2020

Forgiven

$20,953

Jobs Reported

1

Loan #

6340107810

Loan Size

Small

Jewels Queen INC

Corporation

$41,063 Paid in Full
Address:
1177 Avenue of the Americas Fl 5
New York, NY10036-2714
Approved

Feb 19, 2021

Forgiven

$41,356

Jobs Reported

5

Loan #

1831308504

Loan Size

Small

City Bay Capital LLC

Limited Liability Company(LLC

$37,700 Paid in Full
Address:
1177 Avenue of the Americas Fl 5
New York, NY10036-2714
Approved

Apr 13, 2020

Forgiven

$36,001

Jobs Reported

2

Loan #

5573567107

Loan Size

Small

Guerrillaeconomics LLC

Limited Liability Company(LLC

$197,135 Paid in Full
Address:
1241 Gulf of Mexico Dr So 806
Longboat Key, FL34228-3690
Approved

Mar 25, 2021

Forgiven

$198,589

Jobs Reported

11

Loan #

9094308608

Loan Size

Medium

Intellecteu INC.

Corporation

$105,792 Paid in Full
Address:
1177 Avenue of the Americas, 7th Floor
New York, NY10036
Approved

Jun 4, 2020

Forgiven

$106,227

Jobs Reported

7

Loan #

7936817806

Loan Size

Small

The Belgian American Chamber Of Commerce In The United State

501(c)6 – Non Profit Members

$111,077 Paid in Full
Address:
1177 Avenue of the Americas Fl 8
New York, NY10036-2714
Approved

Jan 30, 2021

Forgiven

$111,987

Jobs Reported

9

Loan #

9211778304

Loan Size

Small

Family Dental And Hygiene Center

Corporation

$175,527 Paid in Full
Address:
457 Main St
Pittston, PA18640
Approved

Jan 21, 2021

Forgiven

$177,195

Jobs Reported

18

Loan #

2617658301

Loan Size

Medium

Nathan Semmel

Sole Proprietorship

$20,832 Paid in Full
Address:
1177 Avenue of the Americas Fl 5
New York, NY10036-2714
Approved

Feb 25, 2021

Forgiven

$20,965

Jobs Reported

1

Loan #

4057528504

Loan Size

Small

Impact Consulting LLC

Limited Liability Company(LLC

$29,358 Paid in Full
Address:
1177 Avenue of the Americas
New York, NY10036
Approved

May 1, 2020

Forgiven

$29,703

Jobs Reported

7

Loan #

4378387700

Loan Size

Small

Alphabet Health LTD.

Corporation

$17,592 Paid in Full
Address:
1177 Avenue Of The Americas Fl 5
New York, NY10036-2714
Approved

May 1, 2020

Forgiven

$13,658

Jobs Reported

4

Loan #

5682517701

Loan Size

Small

True Care Credit Repair INC

Corporation

$5,600 Paid in Full
Address:
1177 Avenue of the Americas Fl 5
New York, NY10036-2714
Approved

Mar 9, 2021

Forgiven

$5,672

Jobs Reported

4

Loan #

8305428507

Loan Size

Small

Manhattan Media Services INC

Corporation

$98,502 Paid in Full
Address:
1177 Avenue Of The Americas
New York, NY10036
Approved

Apr 28, 2020

Forgiven

$99,395

Jobs Reported

7

Loan #

9711117207

Loan Size

Small

Tillinghast Holdings LLC

Limited Liability Company(LLC

$48,082 Paid in Full
Address:
1177 Avenue of the Americas 0.0
New York, NY10036-2714
Approved

Apr 10, 2020

Forgiven

$48,693

Jobs Reported

2

Loan #

1611387105

Loan Size

Small

Clarus Tech Partners INC

Corporation

$16,203 Paid in Full
Address:
1177 Avenue of the Americas, 5th Floor
New York, NY10036
Approved

Jun 22, 2020

Forgiven

$16,353

Jobs Reported

1

Loan #

1508388005

Loan Size

Small

Pegaframe Infotech INC

Subchapter S Corporation

$144,086 Paid in Full
Address:
1177 Avenue of the Americas Ste 1534
New York, NY10036-2714
Approved

Feb 6, 2021

Forgiven

$145,132

Jobs Reported

8

Loan #

4583498410

Loan Size

Small

David Weinstein

Sole Proprietorship

$11,900 Paid in Full
Address:
1177 Avenue of the Americas
New York, NY10036-2714
Approved

Feb 25, 2021

Forgiven

$11,948

Jobs Reported

1

Loan #

4255478503

Loan Size

Small

Resolute Innovation INC.

Corporation

$379,100 Paid in Full
Address:
1177 Avenue of the Americas Fl 5
New York, NY10036-2714
Approved

Jan 26, 2021

Forgiven

$382,195

Jobs Reported

14

Loan #

6095978303

Loan Size

Medium

Law Office Of Bryan Greenberg, PLLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
1177 Avenue Of The Americas Fl 5
New York, NY10036
Approved

May 1, 2020

Forgiven

$21,021

Jobs Reported

1

Loan #

2923387708

Loan Size

Small

Scout Holding Company

Corporation

$42,400 Paid in Full
Address:
1177 Avenue of the Americas Fl 5
New York, NY10036-2714
Approved

Apr 15, 2020

Forgiven

$42,814

Jobs Reported

3

Loan #

8871567109

Loan Size

Small

Superfoods Pantry LLC

Limited Liability Company(LLC

$9,520 Paid in Full
Address:
1177 Avenue of the Americas Fl 5
New York, NY10036-2714
Approved

Feb 9, 2021

Forgiven

$9,600

Jobs Reported

1

Loan #

5874608400

Loan Size

Small

Urban Realty Partners LLC

Limited Liability Company(LLC

$26,490 Paid in Full
Address:
1177 Avenue of the Americas FL 5
New York, NY10036-2714
Approved

Apr 28, 2020

Forgiven

$26,777

Jobs Reported

2

Loan #

9107207203

Loan Size

Small

Y17 INC

Corporation

$6,707 Paid in Full
Address:
1177 Avenue of the Americas Fl 5
New York, NY10036-2714
Approved

Feb 4, 2021

Forgiven

$6,749

Jobs Reported

2

Loan #

3133898410

Loan Size

Small

Vl Group INC

Subchapter S Corporation

$41,600 Paid in Full
Address:
1177 Avenue of the Americas Fl 5
New York, NY10036-2714
Approved

Feb 7, 2021

Forgiven

$41,855

Jobs Reported

2

Loan #

4888368407

Loan Size

Small

Law Offices Of Michael D Sliger

Sole Proprietorship

$5,693 Paid in Full
Address:
1177 Avenue of the Americas, 5th Floor
New York, NY10036
Approved

May 4, 2020

Forgiven

$5,750

Jobs Reported

1

Loan #

1652667407

Loan Size

Small

Michael Sliger

Sole Proprietorship

$5,762 Paid in Full
Address:
1177 Avenue of the Americas Fl 5
New York, NY10036-2714
Approved

Feb 25, 2021

Forgiven

$5,814

Jobs Reported

1

Loan #

4087968508

Loan Size

Small

City Bay Capital LLC

Limited Liability Company(LLC

$31,808 Paid in Full
Address:
1177 Avenue of the Americas Fl 5
New York, NY10036-2714
Approved

Feb 4, 2021

Forgiven

$32,003

Jobs Reported

1

Loan #

2843648405

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Dennis Nally. 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 Nally on the map

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Found 45 results across 13 states

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Dennis Nally in Lincoln, RI: Background Summary

Location
10 Lantern Brook Dr,Lincoln, RI 02865, Lincoln, RI
Other Locations
Carson, CA · Middletown, PA · Cumberland, RI and 11 more
Profiles Found
18 people with this name
Phone Numbers
(401) 475-0770 and 6 others on file
Email
iannally@gmail.com
Possible Relatives
Julie Christine Hoffman, Jeannette Nally, Janine M Nally, Daniel J Mcnally, Dennis J Mcnally and 46 more
Career
Owner, Chairman at City Of Walla Walla Sanitation, Brick Lane Curry House
Properties
1property owned
Vehicles
3 linked — 2010 Bmw 7 Series, 2010 Ford Fusion and 1 more
Contributions
$63.9K total — Coopers & Lybrand Pac
PPP Loans
$3826K for Indagare Travel INC., Bernstein Redo, P.c.

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 Nally. Because public records are indexed by name rather than by a unique identifier, the 152 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

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 — 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 — 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 Dennis Nally

Search Complexity: High

152 public records across 13states, belonging to approximately 18 different individuals. With 18 distinct profiles across 13 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 widely distributed across 13 states. Highest concentration: Washington (5%), followed by Rhode Island and Connecticut. Spans the Northeast and West regions.

WA8recordsRI6recordsCT5recordsCA5recordsMA5recordsOH4records

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (34%), which are tied to specific businesses and addresses. Also includes Political Contribution Records (44) and Contact & Address Records (22).

50
PPP Loan Records
44
Political Contribution Records
22
Contact & Address Records
19
Business & Corporate Filings
4
Corporate Records
3
Vehicle Registration Records

Age Distribution

Age range: approximately 26 years, suggesting multiple generations. Largest group: Senior (65+) (82%).

Senior (65+)9peopleMiddle-Age (40-64)2people

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

Frequently Asked Questions About Dennis Nally

Is Dennis Nally a registered voter?
Yes, voter registration records show Dennis Nally is registered. We found 2 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Dennis Nally own property?
County assessor records show 2 properties associated with Dennis Nally . 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 Dennis Nally?
Records show 3 vehicle registrations associated with Dennis Nally, including a 2010 BMW 7 SERIES. Registered makes include Bmw, Ford, Kia. 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 Dennis Nally?
We found 19 business affiliations for Dennis Nally (Owner). Other companies include Brick Lane Curry House, Conversent Communications LLC. Business records are compiled from state registries, SEC filings, and professional databases.
Has Dennis Nally made political donations?
FEC disclosure records show 44 reported political contributions from Dennis Nally, totaling $63,882. Recipients include Coopers & Lybrand Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Dennis Nally?
Our database contains 152 total records for Dennis Nally spanning 13 states. This includes 18 distinct contact records, 7 with phone numbers, 1 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 Dennis Nally?
The 152 records displayed for Dennis Nally 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 Nally 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.