Dennis Shupe

Age 77 b. 1948-04-28
๐Ÿ“ 6491 Cherry Hills Dr, Frisco Tx 75034
๐Ÿ“ž (817) 233-3864
โœ‰๏ธ DENNIS.SHUPE@GMAIL.COM, dennis.shupe@gmail.com

Dennis Shupe from Paducah, KY

Age 79
๐Ÿ“ 6031 Oakhaven Dr, Paducah, KY 42003
๐Ÿ“ž (270) 534-0723, (270) 534-0723, (502) 444-6824, (270) 350-0789
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Ladone L Shupe

Dennis Shupe from Toledo, IL

Age 73 b. Feb 1953 Cumberland Co.
๐Ÿ“ 597 County Road 1350 E
๐Ÿ“ž (217) 849-3918, (217) 820-0469

Dennis Shupe from Quincy, IL

Age 70 b. Nov 1955 Adams Co.
๐Ÿ“ 6825 N 12th St
๐Ÿ“ž (217) 224-7018

Dennis Shupe from Mechanicsvlle, VA

Age 83 b. Nov 1942 Hanover Co.
๐Ÿ“ 8519 Culley Dr
๐Ÿ“ž (804) 746-9091

Dennis Shupe

๐Ÿ“ 3015 N 750 E, North Ogden Ut
๐Ÿ“ž (801) 782-9315, (801) 391-8179
โœ‰๏ธ DSNDS4@Q.COM

Dennis Shupe from Paducah, KY

Age 91 b. Jun 1934 Mccracken Co.
๐Ÿ“ 6301 Oakhaven Dr
๐Ÿ“ž (712) 568-3129

Dennis Shupe from Ogden, UT

Age 85 b. Mar 1941 Weber Co.
๐Ÿ“ 3015 N 750 E
๐Ÿ“ž (801) 782-9315

Dennis Shupe from Largo, FL

Age 95 b. Jul 1930 Pinellas Co.
๐Ÿ“ 14001 113th Ave
๐Ÿ“ž (727) 593-9344

Dennis Shupe from Louisville, KY

Age 78 b. Apr 1948 Jefferson Co.
๐Ÿ“ 17122 Polo Fields Ln

Dennis Shupe from Washington, DC

Age 65 b. Sep 1960 District Of Columbia Co.
๐Ÿ“ 806 3 Rd St

Dennis Shupe from Vermilion, OH

Age 67 b. 1959 Erie Co.
๐Ÿ“ 6317 Coen Rd

Dennis Shupe from Vermilion, OH

Age 65 b. Sep 1960 Erie Co.
๐Ÿ“ 341 Erie Rd

Dennis Shupe from Toledo, IL

Cumberland Co.
๐Ÿ“ 597 County Road 1350

Dennis Shupe from Pender, NE

Thurston Co.
๐Ÿ“ 2457 18th Rd

Dennis Shupe from Pender, NE

Thurston Co.
๐Ÿ“ Rr 1 Po Box 1

Dennis Shupe from Quincy, IL

Adams Co.
๐Ÿ“ 6825 N 12 Th St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 17 contact records for Dennis Shupe across 8 states. The most recent address on file is in Toledo, Illinois. Of these records, 9 include phone numbers and 2 include email addresses. The listed age is 79. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Shupe Dennis W

Polk County
· 2603 Lancaster Ridge Dr, Haines-City 33837.0
Built: 2017.0
Assessed: $418,284 ยท Sale: $520,000 (2017/01/01)

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Dennis Shupe in Haines-City. Values shown are from county assessor records and may differ from current market prices.

Dennis Wayne Shupe

2603 Lancaster Ridge Dr, Davenport, , 33837

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Dennis Shupe in . Voter data is released as public information under state election laws and reflects status at time of the state data release.

2013 Chevrolet Tahoe
ยท Registered to: Dennis Shupe
ยท VIN: 1GNSKCE02DR190955
·
579 County Road 1350 E, Toledo, IL, 62468
·
(217) 259-7840
2013 Lexus RX 350
ยท Registered to: Dennis Shupe
ยท VIN: 2T2ZK1BA2DC105188
·
4748 Jerral Dr, Frisco, TX, 75034
·
(214) 387-4632
ยท Registered to: Dennis Shupe
ยท VIN: 2BVEKHF1X8V000149
·
3015 N 750 E, Ogden, UT, 84414
·
(801) 782-9315
2004 CHEV CAVA
ยท Registered to: Dennis Shupe
ยท VIN: 1G1JC52F647371597
·
6031 Oakhaven Dr, Paducah, KY, 42003-9234
·
420039234
2012 Lexus IS
ยท Registered to: Dennis Shupe
ยท VIN: JTHBF5C20C5182905
·
4748 Jerral Dr, Frisco, TX, 75034
·
(214) 387-4632
2012 FORD FUSION
ยท Registered to: Dennis Shupe
ยท VIN: 3FAHP0HA8CR309222
·
8519 Culley Dr, Mechanicsvlle, VA, 23116-3810
·
(804) 746-9091
2010 Lexus Rx 350
ยท Registered to: Dennis Shupe
ยท VIN: 2T2ZK1BA1AC026171
·
4748 Jerral Dr, Frisco, TX, 75034-2210
2017 CHEVROLET TAHOE
ยท Registered to: Dennis Shupe
ยท VIN: 1GNSKCE02HR190955
·
579 County Road 1350 E, Toledo, IL, 62468-4223
·
(217) 259-7840
1999 FORD TAURUS 4DR SEDAN
ยท Registered to: Dennis Shupe
ยท VIN: 1FAFP53S6XA207969
·
4748 Jerral Dr, Frisco, TX, 75034
·
(214) 387-4632
2011 Lincoln MKZ
ยท Registered to: Dennis Shupe
ยท VIN: 3LNHL2JC5BR767453
·
6825 N 12th St, Quincy, IL, 62305-7770
ยท Registered to: Dennis Shupe
ยท VIN: 4UF06ATV46K6A2087
·
3015 N 750 E, Ogden, UT, 84414
·
(801) 782-9315

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 11 vehicle registration records are associated with Dennis Shupe. Registered makes include Chevrolet, Lexus, Chev, Ford and others. 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.

Midwest Patterns Inc

Plant Manager
Quincy,

Mid-Illinois Concrete Inc

(217) 849-3131
Toledo, IL
Commercial and Industrial Machinery and Computer Equipment (Equipment)

Plains Capital Leasing

Ceo
(214) 775-4600
Dallas, TX
Business Services (Services)

Dennis Shupe

Principal
(817) 329-9225
Southlake, TX
Engineering, Management, Accounting, Research and Related Industries (Services)

Toledo Concrete Inc

Manager
(217) 849-3131
Toledo, IL
Clay, Concrete, Glass and Stone Products (Products)

Dennis Shupe

Principal Officer

Plainscapital Corporati

Dennis ShupeChief Executive Officer
(214) 525-9036dennis.shupe@plainscapital.com
Irving, TX

Dennis Shupe

Plant manager at Midwest Patter

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 10 business affiliations were found for Dennis Shupe. Companies include Mid-Illinois Concrete Inc, Plains Capital Leasing, Dennis Shupe and 2 more. Roles listed include Plant Manager and Principal Officer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 4748 Jerral Drive, Frisco, TX, 75034
TX
MANAGING MEMBER: dennis W shupe

Omnicap Financial Services, L.l.c.

Addr: 1500 Corporate Circle #9, Southlake, TX, 76092
TX
Agent: Dennis Shupe

Unknown Corporation

Addr: Brentwood, TN
TN
Officer: dennis W shupe

Unknown Corporation

Addr: 1500 Corporate Circle #9, Southlake, TX, 76092
TX
Officer: Dennis Shupe

PNB Capital Leasing, LLC

ID: 0800104882
Addr: 2911 Turtle Creek Blvd Ste 700, Dallas, TX, 75219
TX
DIRECTOR: Dennis Shupe

Omnicap Financial Services, L.l.c.

ID: 0706783622
Addr: 4748 Jerral Drive, Frisco, TX, 75034
TX
MANAGING MEMBER: Dennis W Shupe

PNB Capital Leasing, LLC

ID: 0800104882
Addr: 2911 Turtle Creek Blvd Ste 700, Dallas, TX, 75219
TX
CEO: Dennis Shupe

Source: Public Records Dennis Shupe appears in 7 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Dennis Shupe

Quincy High School - Quincy, IL, IL
1974

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Dennis Shupe 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.

$200 Nov 6, 2012
2012 REP
Republican National Committee
Shupe, Dennis W President @ Self Employed Frisco, TX
$50 Oct 13, 2020
2020
Trump Make America Great Again Committee
Shupe, Dennis Retired Davenport, FL
$100 Aug 23, 2020
2020 REP
Republican National Committee
Shupe, Dennis Retired Davenport, FL
$200 Jun 25, 2012
2012 REP
Republican National Committee
Shupe, Dennis W President @ Self Employed Frisco, TX
$100 Aug 23, 2020
REP
Republican National Committee
Contributor Retired Davenport, FL
$50 Nov 27, 2020
Unknown Committee
Shupe, Dennis Retired Davenport, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 6 political contribution records found for Dennis Shupe. Total disclosed contributions amount to $700. Recipients include Republican National Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Dennis A Shupe

Age 57 Male
·
6317 Coen Rd, Vermilion, OH 44089 (Erie County)
41.3944, -82.3899
· (440) 967-0897
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1965
MP

Dennis F Shupe

Age 61 Male
·
6825 N 12th St, Quincy, IL 62305 (Adams County)
40.0146, -91.3961
· (217) 224-7018
Marital: Married TZ: Central
Edu: Graduate School
Homeowner Single Family
MP

Dennis R Shupe

Age 74 Male
·
8519 Culley Dr, Mechanicsvlle, VA 23116 (Hanover County)
37.6515, -77.3628
· (202) 746-9091
Marital: Married TZ: Eastern
Occ: Professional Edu: High School
Homeowner Single Family Built 1975 Purchased 1992
MP

Dennis W Shupe

Age 69 Male
·
2603 Lancaster Ridge Dr, Davenport, FL 33837 (Polk County)
28.2207, -81.5448
Marital: Married TZ: Eastern
Single Family
MP

Dennis L Shupe

Male
·
579 County Road 1350 E, Toledo, IL 62468 (Cumberland County)
39.2550, -88.2207
· (217) 820-0477
TZ: Central
Homeowner Single Family

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

Angela Carlen

$4,330 Paid in Full
Address:
205 N Illinois St
Approved

Mar 27, 2021

Forgiven

$4,339

Loan #

1330748705

Loan Size

Small

Get Clean Services LLC

Limited Liability Company(LLC

$271,330 Paid in Full
Address:
2911 Turtle Creek Blvd
Dallas, TX75219-6243
Approved

Apr 27, 2020

Forgiven

$273,923

Jobs Reported

176

Loan #

3528347200

Loan Size

Medium

Airshoprq Com LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
2911 Turtle Creek Blvd Ste 300
Dallas, TX75219-6243
Approved

Jan 21, 2021

Forgiven

$21,146

Jobs Reported

1

Loan #

2889488302

Loan Size

Small

David McCalla

Sole Proprietorship

$20,832 Paid in Full
Address:
17304 Preston Rd Ste 1240
Dallas, TX75252-4613
Approved

Mar 4, 2021

Forgiven

$20,985

Jobs Reported

1

Loan #

6628268502

Loan Size

Small

Providence Healthcare Group INC

Corporation

$51,800 Paid in Full
Address:
2911 Turtle Creek Blvd Ste 300
Dallas, TX75219-6243
Approved

Jan 28, 2021

Forgiven

$52,358

Jobs Reported

3

Loan #

7540148305

Loan Size

Small

Bcr Capital LLC

Limited Liability Company(LLC

$10,460 Paid in Full
Address:
2911 Turtle Creek Blvd Ste 1280
Dallas, TX75219-6212
Approved

Apr 11, 2020

Forgiven

$10,555

Jobs Reported

2

Loan #

2659727104

Loan Size

Small

Leslie And Associates INC

Corporation

$31,440 Paid in Full
Address:
17304 Preston Rd Ste 1070
Dallas, TX75252-5824
Approved

Feb 27, 2021

Forgiven

$31,642

Jobs Reported

3

Loan #

5479098500

Loan Size

Small

Brown Taxes, LLC

Limited Liability Company(LLC

$41,667 Paid in Full
Address:
2911 Turtle Creek Blvd Ste 300
Dallas, TX75219
Approved

May 1, 2020

Forgiven

$42,030

Jobs Reported

2

Loan #

1094917709

Loan Size

Small

Law Office Of Kristin R. Brown PLLC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
17304 Preston Rd Ste 1250
Dallas, TX75252-4632
Approved

Apr 27, 2020

Forgiven

$19,890

Jobs Reported

2

Loan #

6243847208

Loan Size

Small

Datalibs LLC

Limited Liability Company(LLC

$64,910 Paid in Full
Address:
17304 Preston Rd Ste 800
Dallas, TX75252-5645
Approved

Apr 30, 2020

Forgiven

$65,444

Jobs Reported

3

Loan #

5551117307

Loan Size

Small

John Farbes

Sole Proprietorship

$35,818 Paid in Full
Address:
2911 Turtle Creek Blvd Suite 930
Dallas, TX75219
Approved

Apr 28, 2020

Forgiven

$19,038

Jobs Reported

3

Loan #

9877407200

Loan Size

Small

Miles Goldberg Diamond CORP

Corporation

$32,017 Paid in Full
Address:
17304 Preston Rd Ste 601
Dallas, TX75252-5643
Approved

Jan 30, 2021

Forgiven

$32,245

Jobs Reported

4

Loan #

9515478307

Loan Size

Small

Kukri INC

Corporation

$14,500 Paid in Full
Address:
17304 Preston Rd Ste 135
Dallas, TX75252
Approved

May 1, 2020

Forgiven

$14,632

Jobs Reported

3

Loan #

3016167702

Loan Size

Small

Healthmine, INC

Corporation

$1,130,959 Paid in Full
Address:
2911 Turtle Creek Blvd
Dallas, TX75219-6254
Approved

Apr 28, 2020

Forgiven

$1,136,582

Jobs Reported

62

Loan #

7852227210

Loan Size

Medium-Large

D3g Capital Management LLC

Limited Liability Company(LLC

$167,500 Paid in Full
Address:
2911 Turtle Creek Blvd Ste 300
Dallas, TX75219-6243
Approved

Feb 9, 2021

Forgiven

$168,207

Jobs Reported

7

Loan #

5961338400

Loan Size

Medium

Emergency Staffing Solutions INC.

Subchapter S Corporation

$738,700 Paid in Full
Address:
17304 Preston Rd Ste 1400
Dallas, TX75252-5633
Approved

Jan 27, 2021

Forgiven

$743,355

Jobs Reported

35

Loan #

6860828302

Loan Size

Medium

Kennedy Legal Firm PLLC

Limited Liability Company(LLC

$114,769 Paid in Full
Address:
2911 Turtle Creek Blvd Ste 450
Dallas, TX75219-6290
Approved

Jan 30, 2021

Forgiven

$116,357

Jobs Reported

5

Loan #

9522388302

Loan Size

Small

Island Peak Group LLC

Limited Liability Company(LLC

$236,500 Paid in Full
Address:
2911 Turtle Creek Blvd Suite 300
Dallas, TX75219-6247
Approved

Apr 28, 2020

Forgiven

$238,372

Jobs Reported

15

Loan #

8338277205

Loan Size

Medium

Compass Lodging Advisors LLC

Limited Liability Company(LLC

$29,166 Paid in Full
Address:
17304 Preston Rd Ste 800
Dallas, TX75252-5645
Approved

Jan 21, 2021

Forgiven

$29,407

Jobs Reported

1

Loan #

2840908307

Loan Size

Small

Cordatus Investors LLC

Limited Liability Company(LLC

$57,915 Paid in Full
Address:
2911 Turtle Creek Blvd STE 1280
Dallas, TX75229-6217
Approved

Apr 15, 2020

Forgiven

$58,542

Jobs Reported

4

Loan #

1343597210

Loan Size

Small

Iog Capital, LP

Partnership

$247,500 Paid in Full
Address:
2911 Turtle Creek Blvd
Dallas, TX75219-6212
Approved

Apr 11, 2020

Forgiven

$249,507

Jobs Reported

11

Loan #

3457787107

Loan Size

Medium

Gonzalez Rolon Valdespino & Rodriguez LLC

Limited Liability Company(LLC

$24,212 Exemption 4
Address:
2911 Turtle Creek Blvd Ste 300
Dallas, TX75219-6243
Approved

Apr 15, 2021

Jobs Reported

3

Loan #

3788488809

Loan Size

Small

Ronald L. Sussman PC

Corporation

$38,328 Paid in Full
Address:
2911 Turtle Creek Blvd Ste 1100
Dallas, TX75219-7119
Approved

Jan 26, 2021

Forgiven

$38,552

Jobs Reported

3

Loan #

6120008308

Loan Size

Small

Cerebrik LLC

Corporation

$29,027 Paid in Full
Address:
17304 Preston Rd Ste 800
Dallas, TX75252-5645
Approved

Feb 19, 2021

Forgiven

$29,176

Jobs Reported

3

Loan #

1818718504

Loan Size

Small

Timothy Dortch

Limited Liability Company(LLC

$10,500 Paid in Full
Address:
2911 Turtle Creek Blvd Ste 1000
Dallas, TX75219-7121
Approved

Jan 20, 2021

Forgiven

$10,538

Jobs Reported

1

Loan #

2309678305

Loan Size

Small

Dallas Mtv, LLC

Corporation

$72,000 Paid in Full
Address:
2911 Turtle Creek Blvd Ste 300
Dallas, TX75219-6243
Approved

Apr 28, 2020

Forgiven

$72,744

Jobs Reported

28

Loan #

1684107310

Loan Size

Small

Grey Rock Energy Management, LLC

Limited Liability Company(LLC

$352,000 Paid in Full
Address:
2911 Turtle Creek Blvd
Dallas, TX75219-6212
Approved

Apr 5, 2020

Forgiven

$354,112

Jobs Reported

16

Loan #

5191887005

Loan Size

Medium

Vincent Fudzie

Self-Employed Individuals

$9,785 Exemption 4
Address:
17304 Preston Rd Ste 800
Dallas, TX75252-5645
Approved

May 20, 2021

Jobs Reported

1

Loan #

3738319007

Loan Size

Small

McCalla Financial

Sole Proprietorship

$20,832 Paid in Full
Address:
17304 Preston Rd Ste 1240
Dallas, TX75252-4019
Approved

May 21, 2020

Forgiven

$21,049

Jobs Reported

1

Loan #

1440037807

Loan Size

Small

Kennedy Private Client Services LLC

Limited Liability Company(LLC

$120,000 Paid in Full
Address:
2911 Turtle Creek Blvd
Dallas, TX75219-7125
Approved

Apr 15, 2020

Forgiven

$121,047

Jobs Reported

5

Loan #

1414547204

Loan Size

Small

Architects Roofing LLC.

Limited Liability Company(LLC

$20,000 Paid in Full
Address:
17304 Preston Rd Ste 800
Dallas, TX75252-5645
Approved

Mar 6, 2021

Forgiven

$20,223

Jobs Reported

1

Loan #

7641828503

Loan Size

Small

Elnac

Non-Profit Organization

$35,355 Paid in Full
Address:
17304 Preston Rd Ste 1060
Dallas, TX75252-5698
Approved

Apr 8, 2021

Forgiven

$35,786

Jobs Reported

2

Loan #

8723618704

Loan Size

Small

Us Laboratory Consultants LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
2911 Turtle Creek Blvd Ste 450
Dallas, TX75219-6290
Approved

Apr 28, 2020

Forgiven

$21,026

Jobs Reported

1

Loan #

6524937207

Loan Size

Small

Rehab Experts INC

Corporation

$69,422 Paid in Full
Address:
17304 Preston Rd Ste 800
Dallas, TX75252-5645
Approved

May 1, 2020

Forgiven

$69,991

Jobs Reported

70

Loan #

5943117709

Loan Size

Small

The Law Offices Of John B. Polk

Sole Proprietorship

$20,800 Paid in Full
Address:
2911 Turtle Creek Blvd Ste 300
Dallas, TX75219-6243
Approved

Mar 13, 2021

Forgiven

$20,850

Jobs Reported

1

Loan #

1828828604

Loan Size

Small

Carrie Beaird, PC

Corporation

$15,750 Paid in Full
Address:
17304 Preston Rd Ste 800
Dallas, TX75252-5618
Approved

Apr 28, 2020

Forgiven

$14,830

Jobs Reported

1

Loan #

7510757205

Loan Size

Small

Law Office Of Kristin R Brown PLLC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
17304 Preston Rd Ste 1250
Dallas, TX75252-4632
Approved

Jan 23, 2021

Forgiven

$20,927

Jobs Reported

2

Loan #

4560018305

Loan Size

Small

Voyage De Bon Augure INC.

Corporation

$13,300 Paid in Full
Address:
17304 Preston Rd Ste 800
Dallas, TX75252
Approved

May 4, 2020

Forgiven

$13,444

Jobs Reported

1

Loan #

1354357410

Loan Size

Small

Law Office Of J.h. Amberson Iii, PC

Corporation

$30,515 Paid in Full
Address:
2911 Turtle Creek Blvd #920
Dallas, TX75219-6253
Approved

Apr 14, 2020

Forgiven

$30,789

Jobs Reported

2

Loan #

5959037104

Loan Size

Small

Dedem Mekatronik North America INC.

Corporation

$22,302 Paid in Full
Address:
17304 Preston Rd Ste 800
Dallas, TX75252-5645
Approved

Mar 24, 2021

Forgiven

$22,405

Jobs Reported

1

Loan #

8305188605

Loan Size

Small

Ktm Drywall INC

Subchapter S Corporation

$1,750 Paid in Full
Address:
2911 Turtle Creek Blvd Ste 300
Dallas, TX75219
Approved

May 6, 2020

Forgiven

$1,761

Jobs Reported

4

Loan #

2574607409

Loan Size

Small

Paramount Events, LLC

Limited Liability Company(LLC

$8,700 Paid in Full
Address:
2911 Turtle Creek Blvd STE 300
Dallas, TX75219
Approved

Apr 14, 2020

Forgiven

$8,755

Jobs Reported

1

Loan #

6718747109

Loan Size

Small

Datalibs LLC

Limited Liability Company(LLC

$64,910 Paid in Full
Address:
17304 Preston Rd Ste 800
Dallas, TX75252-5645
Approved

Feb 4, 2021

Forgiven

$65,241

Jobs Reported

3

Loan #

3221318400

Loan Size

Small

Law Offices Of Iwana Rademaekers P.c.

Corporation

$20,585 Paid in Full
Address:
17304 Preston Rd Ste 800
Dallas, TX75252-5645
Approved

Jan 20, 2021

Forgiven

$20,744

Jobs Reported

2

Loan #

2427338309

Loan Size

Small

Sussman & Moore LLP

Limited Liability Partnership

$9,517 Paid in Full
Address:
2911 Turtle Creek Blvd Ste 1100
Dallas, TX75219-7119
Approved

Feb 4, 2021

Forgiven

$9,575

Jobs Reported

1

Loan #

3149888401

Loan Size

Small

Pournader & Company

Corporation

$28,542 Paid in Full
Address:
2911 TURTLE CREEK BLVD Suite 300
Dallas, TX75219-6212
Approved

Apr 7, 2020

Forgiven

$28,879

Jobs Reported

1

Loan #

7102367000

Loan Size

Small

Java Connections LLC

Limited Liability Company(LLC

$140,782 Paid in Full
Address:
17304 Preston Rd Ste 800
Dallas, TX75252-5645
Approved

Jan 28, 2021

Forgiven

$141,697

Jobs Reported

11

Loan #

7852748307

Loan Size

Small

Katkiy Trucking LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
17304 Preston Rd Ste 800
Dallas, TX75252-5645
Approved

May 26, 2021

Forgiven

$20,952

Jobs Reported

1

Loan #

7821259001

Loan Size

Small

Acano Agency LLC

Single Member LLC

$18,563 Paid in Full
Address:
17304 Preston Rd Ste 800NULL 17304 Preston Rd Ste 800null
Dallas, TX75252-5618
Approved

May 23, 2021

Forgiven

$18,599

Jobs Reported

1

Loan #

7037239002

Loan Size

Small

Car Contract Servicing, LLC

Limited Liability Company(LLC

$103,422 Paid in Full
Address:
2911 Turtle Creek Blvd Ste 1240
Dallas, TX75219-6212
Approved

Apr 11, 2020

Forgiven

$104,652

Jobs Reported

7

Loan #

3085707103

Loan Size

Small

Thrive Baseball Club INC

Non-Profit Organization

$15,208 Paid in Full
Address:
2911 Turtle Creek Blvd Ste 1280
Dallas, TX75219-6217
Approved

Mar 10, 2021

Forgiven

$15,273

Jobs Reported

2

Loan #

8931438507

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 51 PPP loan records are linked to businesses associated with Dennis Shupe. 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 Shupe on the map

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Dennis Shupe in Frisco, TX: Background Summary

Location
6491 Cherry Hills Dr, Frisco Tx 75034, Frisco, TX
Other Locations
Toledo, IL ยท Quincy, IL ยท Mechanicsvlle, VA and 7 more
Profiles Found
17 people with this name
Phone Numbers
(817) 233-3864 and 10 others on file
Email
dennis.shupe@gmail.com and 1 other on file
Possible Relatives
Ladone L Shupe
Career
Plant Manager, Principal Officer at Mid-Illinois Concrete Inc, Plains Capital Leasing
Properties
1property owned
Vehicles
11 linked โ€” 2013 Chevrolet Tahoe, 2013 Lexus Rx 350 and 9 more
Contributions
$700 total โ€” Republican National Committee
PPP Loans
$4722K for Angela Carlen, Get Clean Services LLC

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 Shupe. Because public records are indexed by name rather than by a unique identifier, the 117 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 Dennis Shupe

Search Complexity: High

117 public records across 10states, belonging to approximately 17 different individuals. With 17 distinct profiles across 10 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 10 states. Highest concentration: Texas (13%), followed by Illinois and Kentucky. Spans the South and Midwest regions.

TX15recordsIL14recordsKY5recordsFL4recordsVA4recordsOH3records

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (46%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (24) and Vehicle Registration Records (11).

51
PPP Loan Records
24
Contact & Address Records
11
Vehicle Registration Records
10
Business & Corporate Filings
7
Corporate Records
6
Political Contribution Records

Frequently Asked Questions About Dennis Shupe

Is Dennis Shupe a registered voter?
Yes, voter registration records show Dennis Shupe is registered in . We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Dennis Shupe own property?
County assessor records show 1 property associated with Dennis Shupe . 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 Shupe?
Records show 11 vehicle registrations associated with Dennis Shupe, including a 2013 Chevrolet Tahoe. Registered makes include Chevrolet, Lexus, Chev, Ford. 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 Shupe?
We found 10 business affiliations for Dennis Shupe (Plant Manager). Other companies include Plains Capital Leasing, Dennis Shupe. Business records are compiled from state registries, SEC filings, and professional databases.
Has Dennis Shupe made political donations?
FEC disclosure records show 6 reported political contributions from Dennis Shupe, totaling $700. Recipients include Republican National Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Dennis Shupe?
Our database contains 117 total records for Dennis Shupe spanning 10 states. This includes 17 distinct contact records, 9 with phone numbers, 2 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Dennis Shupe?
The 117 records displayed for Dennis Shupe 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 Shupe 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.