Deno Maggi

๐Ÿ“ 2580 Greenbough Ln, Southlake Tx
๐Ÿ“ž (903) 819-7477, (903) 819-7577
โœ‰๏ธ D-MAGGI@YAHOO.COM

Deno Maggi from Wilburton, OK

Latimer Co.
๐Ÿ“ Po Box 39
๐Ÿ“ž (918) 465-2113

Deno Maggi from Southlake, TX

Age 44 b. 1982 Male
๐Ÿ“ 2580 Greenbough Ln

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Deno Maggi across 2 states. The most recent address on file is in Wilburton, Oklahoma. Of these records, 2 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Maggi Deno T

Grayson County
· 1720 Ridgewood Rd, East-Grayson

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

2004 Chevrolet Tahoe K1500
ยท Registered to: Deno Maggi
ยท VIN: 1GNEK13Z14R154516
·
1755 Sleepy Hollow Trl, Southlake, TX, 76092

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Deno Maggi. Registered makes include Chevrolet. The most recent model year on record is 2004. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Business Record

d_maggi@yahoo.com

Yellow Jacket Mini Storage

Owner
(903) 465-8691
Denison, TX
Motor Freight Transportation (Transportation)

Deno Maggi

Managing Member at Heritage Par

Deno Maggi

Carrollton, TX

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Deno Maggi. Companies include Yellow Jacket Mini Storage. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 3621 Pottsboro Rd #150, Denison, TX, 75020
TX
MANAGING MEMBER: deno T maggi

Maggi & Son, L.l.c.

Addr: 3621 Pottsboro Rd 150, Denison, TX, 75020
TX
MANAGER: Deno Maggi

Unknown Corporation

Addr: 3621 Pottsboro Road, #150, Denison, TX, 75020
TX
Officer: Deno T Maggi

Heritage Partners Holdings, LLC

ID: 0800790052
Addr: 3621 Pottsboro Rd #150, Denison, TX, 75020
TX
MEMBER: Deno T Maggi

Maggi/Morgan Investments, INC.

ID: 0106210400
Addr: Box 39, Wilburton, OK
OK
Director: Deno Maggi

Gkd Enterprises, L.l.c.

ID: 0800573391
Addr: 3621 Pottsboro Rd Ste 150, Denison, TX, 75020
TX
MEMBER: Deno T Maggi

Bing Bong, L.l.c.

ID: 0800496027
Addr: 3621 Pottsboro Rd 150, Denison, TX, 75020
TX
MANAGER: Deno T Maggi

Maggi & Son, L.l.c.

ID: 0801232422
Addr: 3621 Pottsboro Rd 150, Denison, TX, 75020
TX
MANAGER: Deno T Maggi

Heritage Partners LLC

ID: 0802196047
Addr: 3621 Pottsboro Rd. #150, Denison, TX, 75020
TX
Manager: Deno Maggi

Maggi/Morgan Investments, INC.

ID: 0106210400
Addr: Box 39, Wilburton, OK
OK
VP: Deno Maggi

Bonza, L.l.c.

ID: 0800971107
Addr: 3621 Pottsboro Rd 150, Denison, TX, 75020
TX
MEMBER: Deno T Maggi

D. Maggi Investments, L.C.

ID: 0800313301
Addr: 3621 Pottsboro Rd Ste 150, Denison, TX, 75020
TX
MEMBER: Deno T Maggi

Denos' Fried Pies, LLC

ID: 0800510401
Addr: 3621 Pottsboro Rd 150, Denison, TX, 75020
TX
MANAGER: Deno Maggi

Heritage Partners Capital

ID: 0802247845
Addr: 3621 Pottsboro Rd #150, Denison, TX, 75020
TX
Applicant: Deno Maggi

Bing Bong, L.l.c.

ID: 0800496027
Addr: 3621 Pottsboro Rd 150, Denison, TX, 75020
TX
MEMBER: Deno T Maggi

Maggi & Son, L.l.c.

ID: 0801232422
Addr: 3621 Pottsboro Rd 150, Denison, TX, 75020
TX
MEMBER: Deno T Maggi

D. Maggi Investments, L.C.

ID: 0800313301
Addr: 3621 Pottsboro Rd Ste 150, Denison, TX, 75020
TX
MANAGER: Deno T Maggi

Bonza, L.l.c.

ID: 0800971107
Addr: 3621 Pottsboro Rd 150, Denison, TX, 75020
TX
MANAGER: Deno T Maggi

MR Partners II, LLC

ID: 0801823327
Addr: 3621 Pottsboro Rd. #150, Denison, TX, 75020
TX
Managing Member: Deno Maggi

Southern Heritage Holdings LLC

ID: 0802194209
Addr: 3621 Pottsboro Rd. #150, Denison, TX, 75020
TX
Manager: Deno Maggi

Denos' Fried Pies, LLC

ID: 0800510401
Addr: 3621 Pottsboro Rd 150, Denison, TX, 75020
TX
MEMBER: Deno Maggi

Heritage Storage Solutions

ID: 0802251904
Addr: 3621 Pottsboro Rd. #150, Denison, TX, 75020
TX
Applicant: Deno Maggi

Gkd Enterprises, L.l.c.

ID: 0800573391
Addr: 3621 Pottsboro Rd Ste 150, Denison, TX, 75020
TX
MANAGER: Deno T Maggi

Heritage Self Storage

ID: 0802251008
Addr: 3621 Pottsboro Rd. #150, Denison, TX, 75020
TX
Applicant: Deno Maggi

Heritage Partners Holdings, LLC

ID: 0800790052
Addr: 3621 Pottsboro Rd #150, Denison, TX, 75020
TX
MANAGER: Deno T Maggi

Heritage Partners Holdings, LLC

ID: 0800790052
Addr: 3621 Pottsboro Rd #150, Denison, TX, 75020
TX
DIRECTOR: Deno T Maggi

Southern Heritage Holdings

ID: 0802193321
Addr: 3621 Pottsboro Rd. #150, Denison, TX, 75020
TX
Applicant: Deno Maggi

Source: Public Records Deno Maggi appears in 27 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Deno Maggi

·
1211 Ranch Ct, Keller, TX 76248 (Tarrant County)
32.9136, -97.2057
TZ: Central
Single Family

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

Thompson Heating Air Conditioning & Refrigeration

Corporation

$5,600 Paid in Full
Address:
3621 POTTSBORO RD Ste 209
Denison, TX75020-9311
Approved

Apr 30, 2020

Forgiven

$5,638

Jobs Reported

2

Loan #

5422807306

Loan Size

Small

Renazy Investments LLC & Rnr Renee Nichols Realty

Limited Liability Company(LLC

$9,500 Paid in Full
Address:
3621 Pottsboro Rd Ste 110
Denison, TX75020-9311
Approved

Apr 15, 2020

Forgiven

$9,575

Jobs Reported

1

Loan #

9759467108

Loan Size

Small

Maggi Capital CORP.

Corporation

$12,000 Paid in Full
Address:
3621 Pottsboro Rd #150
Denison, TX75020-9311
Approved

Apr 30, 2020

Forgiven

$12,094

Jobs Reported

3

Loan #

4695227310

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Deno Maggi. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Deno Maggi on the map

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Deno Maggi in Southlake, TX: Background Summary

Location
2580 Greenbough Ln, Southlake Tx, Southlake, TX
Other Locations
Wilburton, OK ยท Southlake, TX
Profiles Found
3 people with this name
Phone Numbers
(903) 819-7477 and 2 others on file
Email
d-maggi@yahoo.com
Career
Yellow Jacket Mini Storage
Properties
1property owned
Vehicles
1 linked โ€” 2004 Chevrolet Tahoe K1500
PPP Loans
$27,100 for Thompson Heating Air Conditioning & Refrigeration, Renazy Investments LLC & Rnr Renee Nichols Realty

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 Deno Maggi. Because public records are indexed by name rather than by a unique identifier, the 41 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.

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.

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 Deno Maggi

Search Complexity: Low

41 public records across 2states, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Texas (73%), followed by Oklahoma. Concentrated in the South.

TX30recordsOK3records

Record Type Breakdown

Data spans 6 record categories. Largest: Corporate Records (68%), which show business formation details and officer positions. Also includes Business & Corporate Filings (5) and Contact & Address Records (3).

27
Corporate Records
5
Business & Corporate Filings
3
Contact & Address Records
3
PPP Loan Records
1
Property Ownership Records
1
Vehicle Registration Records

Frequently Asked Questions About Deno Maggi

Does Deno Maggi own property?
County assessor records show 1 property associated with Deno Maggi . 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 Deno Maggi?
Records show 1 vehicle registration associated with Deno Maggi, including a 2004 Chevrolet Tahoe K1500. 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 Deno Maggi?
We found 5 business affiliations for Deno Maggi (null). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Deno Maggi?
Our database contains 41 total records for Deno Maggi spanning 2 states. This includes 3 distinct contact records, 2 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 Deno Maggi?
The 41 records displayed for Deno Maggi 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 Deno Maggi 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.