F Denis from Ossining, NY

Age 50
๐Ÿ“ 261 Spring St, Ossining, NY 10562
๐Ÿ“ž (914) 762-5310
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Basilicio Denis,Neliva E Denis,Julio Fernando Denis,Rosina Fernando Rinaldi,Fernando Denis

F Denis from Salem, MA

Age 100 b. 1926 U
๐Ÿ“ 27 Charter St
๐Ÿ“ž (978) 745-2384

F Denis from Norwich, CT

๐Ÿ“ 47 River Ave
๐Ÿ“ž (860) 966-0832 (VERIZON WIRELESS)

F Denis from Preston, CT

๐Ÿ“ 47 River Rd, Preston, CT 06365
๐Ÿ“ž (860) 892-9264

F Denis from Waltham, MA

Male
๐Ÿ“ 7 Milner St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for F Denis across 3 states. The most recent address on file is in Salem, Massachusetts. Of these records, 4 include phone numbers. The listed age is 50. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Denis F Cardoso

Miami Dade County
PIN: 3049120640220
· 11741 SW 18 St 4-32, Unincorporated County 33175
Value: $70,900

Denis F Tarrant Revocable Living Trust Et/Al

Rockland County
· 52 Meadows St, Orangetown

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to F Denis in Orangetown. Values shown are from county assessor records and may differ from current market prices.

2003 TOYOTA CAMRY
ยท Registered to: Denis
ยท VIN: 4T1BE32K83U777657
·
2110 Devonshire Dr, Lincoln, NE, 68506
2007 Toyota Camry Solara
ยท Registered to: Denis
ยท VIN: 4T1CE30P37U753288
·
2110 Devonshire Dr, Lincoln, NE, 68506-3017
2002 FORD EXPLORER WAGON
ยท Registered to: Denis
ยท VIN: 1FMZU73EX2UC48937
·
4132 W Beaver Creek Dr, Powell, TN, 37849

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with F Denis. Registered makes include Toyota, Ford. The most recent model year on record is 2007. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

$500 Jul 9, 2008
2008 REP
Denis, Frank
Denis, F Dimitri Ucf Student Longwood, FL
$500 Jul 9, 2008
REP
Denis, Frank
Contributor Ucf Student Longwood, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for F Denis. Total disclosed contributions amount to $1,000. Recipients include Denis, Frank. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

F Denis

Age 91
·
27 Charter St, Salem, MA 01970 (Essex County)
42.5212, -70.8913
Marital: Married TZ: Eastern
Edu: Some College
Multi-Family

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

Orville Allen

Sole Proprietorship

$1,733 Paid in Full
Address:
100 Leslie Oaks Dr Apt 4108
Lithonia, GA30058-6731
Approved

May 21, 2021

Forgiven

$1,752

Jobs Reported

1

Loan #

5065319000

Loan Size

Small

Raquel Rosario

Sole Proprietorship

$20,832 Paid in Full
Address:
100 Leslie Oaks Dr
Lithonia, GA30058-6726
Approved

May 12, 2021

Forgiven

$21,073

Jobs Reported

1

Loan #

9775848906

Loan Size

Small

Stacy Ann Dixon

Self-Employed Individuals

$20,830 Paid in Full
Address:
100 Leslie Oaks Dr
Lithonia, GA30058-6726
Approved

Apr 16, 2021

Forgiven

$21,028

Jobs Reported

1

Loan #

4584618803

Loan Size

Small

Stephanie Lucke

Sole Proprietorship

$7,602 Paid in Full
Address:
100 Leslie Oaks Dr Apt 8102
Lithonia, GA30058-6738
Approved

May 12, 2021

Forgiven

$7,637

Jobs Reported

1

Loan #

9233858904

Loan Size

Small

Marcia Harris

Sole Proprietorship

$20,832 Exemption 4
Address:
100 Leslie Oaks Dr
Lithonia, GA30058-6726
Approved

May 27, 2021

Forgiven

$10,871

Jobs Reported

1

Loan #

8142999003

Loan Size

Small

Jonathan Morgan

Self-Employed Individuals

$13,333 Exemption 4
Address:
100 Leslie Oaks Dr Apt 5108
Lithonia, GA30058-6765
Approved

Apr 19, 2021

Jobs Reported

1

Loan #

5987408809

Loan Size

Small

Jonathan Morgan

Self-Employed Individuals

$13,333 Exemption 4
Address:
100 Leslie Oaks Dr Apt 5108
Lithonia, GA30058-6765
Approved

Apr 2, 2021

Jobs Reported

1

Loan #

5356368705

Loan Size

Small

Ashley Pryce

Sole Proprietorship

$20,832 Exemption 4
Address:
100 Leslie Oaks Dr
Lithonia, GA30058-6726
Approved

May 20, 2021

Jobs Reported

1

Loan #

4025369005

Loan Size

Small

Dwan Wade

Independent Contractors

$11,665 Paid in Full
Address:
100 Leslie Oaks Dr Apt 12007
Lithonia, GA30058-6784
Approved

Apr 3, 2021

Forgiven

$11,717

Jobs Reported

1

Loan #

6039908702

Loan Size

Small

Angel Dennis

Sole Proprietorship

$19,562 Paid in Full
Address:
100 Leslie Oaks Dr
Lithonia, GA30058-6726
Approved

May 12, 2021

Forgiven

$19,614

Jobs Reported

1

Loan #

8702158905

Loan Size

Small

Kelli McCaskill Caregiver

Sole Proprietorship

$16,530 Paid in Full
Address:
100 Leslie Oaks Dr Apt 7101
Lithonia, GA30058-6771
Approved

Apr 22, 2021

Forgiven

$16,606

Jobs Reported

1

Loan #

7783508801

Loan Size

Small

Taylor Brown

Sole Proprietorship

$20,833 Paid in Full
Address:
100 Leslie Oaks Dr
Lithonia, GA30058-6726
Approved

May 28, 2021

Forgiven

$20,879

Jobs Reported

1

Loan #

8627349005

Loan Size

Small

Gabrielle James

Sole Proprietorship

$20,487 Paid in Full
Address:
100 Leslie Oaks Dr Apt 12303
Lithonia, GA30058-6744
Approved

May 26, 2021

Forgiven

$20,562

Jobs Reported

1

Loan #

7757739008

Loan Size

Small

Kira Jackson

Independent Contractors

$20,832 Exemption 4
Address:
100 Leslie Oaks Dr
Lithonia, GA30058-6726
Approved

May 20, 2021

Jobs Reported

1

Loan #

4653179008

Loan Size

Small

Rupert Henry

Self-Employed Individuals

$20,833 Paid in Full
Address:
100 Leslie Oaks Dr Apt 4202
Lithonia, GA30058-6762
Approved

May 16, 2021

Forgiven

$20,904

Jobs Reported

1

Loan #

2455889009

Loan Size

Small

Elijah Thompson

Independent Contractors

$20,833 Exemption 4
Address:
100 Leslie Oaks Dr
Lithonia, GA30058-6726
Approved

Apr 19, 2021

Jobs Reported

1

Loan #

6328638809

Loan Size

Small

Kc Global Connections LLC

Limited Liability Company(LLC

$11,730 Paid in Full
Address:
100 Leslie Oaks Dr Apt 4307
Lithonia, GA30058-6732
Approved

Apr 24, 2021

Jobs Reported

1

Loan #

1208048910

Loan Size

Small

Sandra Selerm

Independent Contractors

$2,182 Paid in Full
Address:
100 Leslie Oaks Dr Apt 10204
Lithonia, GA30058-6779
Approved

May 27, 2021

Forgiven

$2,191

Jobs Reported

1

Loan #

8422779001

Loan Size

Small

Cornilla White

Sole Proprietorship

$16,340 Exemption 4
Address:
100 Leslie Oaks Dr Apt 12105
Lithonia, GA30058-6743
Approved

Apr 24, 2021

Jobs Reported

1

Loan #

1405958900

Loan Size

Small

Glenda Borneo

Sole Proprietorship

$15,472 Paid in Full
Address:
100 Leslie Oaks Dr Apt 2102
Lithonia, GA30058-6728
Approved

Apr 2, 2021

Forgiven

$15,552

Jobs Reported

1

Loan #

5785838702

Loan Size

Small

Nostashia McIntosh

Sole Proprietorship

$20,527 Paid in Full
Address:
100 Leslie Oaks Dr Apt 1003
Lithonia, GA30058-6753
Approved

Apr 7, 2021

Forgiven

$20,607

Jobs Reported

1

Loan #

8513668710

Loan Size

Small

Lauren Taylor

Sole Proprietorship

$13,540 Paid in Full
Address:
100 Leslie Oaks Dr Apt 8103
Lithonia, GA30058-6738
Approved

Apr 4, 2021

Forgiven

$13,646

Jobs Reported

1

Loan #

6562828707

Loan Size

Small

Sheneka Willis

Sole Proprietorship

$20,832 Paid in Full
Address:
100 Leslie Oaks Dr Apt 5305
Lithonia, GA30058-6767
Approved

May 20, 2021

Forgiven

$20,898

Jobs Reported

1

Loan #

3782199005

Loan Size

Small

Dominique Wallace

Sole Proprietorship

$16,975 Paid in Full
Address:
100 Leslie Oaks Dr
Lithonia, GA30058-6726
Approved

May 12, 2021

Forgiven

$17,085

Jobs Reported

1

Loan #

8820758909

Loan Size

Small

Timothy Joseph

Sole Proprietorship

$19,477 Exemption 4
Address:
2800 SW 35th Pl # 903-B
Gainesville, FL32608-2718
Approved

Apr 22, 2021

Forgiven

$19,740

Jobs Reported

1

Loan #

8600398808

Loan Size

Small

Christian Carter

Sole Proprietorship

$20,832 Paid in Full
Address:
100 Leslie Oaks Dr Apt 12304
Lithonia, GA30058-6744
Approved

Mar 24, 2021

Forgiven

$20,918

Jobs Reported

1

Loan #

8361128603

Loan Size

Small

Jahmel Nesbitt

Sole Proprietorship

$6,035 Paid in Full
Address:
100 Leslie Oaks Dr Apt 2203
Lithonia, GA30058-6757
Approved

Apr 29, 2021

Forgiven

$6,057

Jobs Reported

1

Loan #

4592708904

Loan Size

Small

Gregory Nuea

Sole Proprietorship

$8,904 Paid in Full
Address:
100 Leslie Oaks Dr
Lithonia, GA30058-6726
Approved

May 2, 2021

Forgiven

$8,940

Jobs Reported

1

Loan #

6707608909

Loan Size

Small

Angel Dennis

Sole Proprietorship

$19,562 Paid in Full
Address:
100 Leslie Oaks Dr
Lithonia, GA30058-6726
Approved

Apr 17, 2021

Forgiven

$19,623

Jobs Reported

1

Loan #

5127408809

Loan Size

Small

Deangelo Greer

Sole Proprietorship

$15,945 Paid in Full
Address:
100 Leslie Oaks Dr Apt 5206
Lithonia, GA30058-6733
Approved

May 12, 2021

Forgiven

$16,116

Jobs Reported

1

Loan #

9846698907

Loan Size

Small

Dontae Williams

Self-Employed Individuals

$20,830 Exemption 4
Address:
100 Leslie Oaks Dr
Lithonia, GA30058-6726
Approved

Apr 17, 2021

Jobs Reported

1

Loan #

5400558810

Loan Size

Small

Taylor Brown

Sole Proprietorship

$20,832 Paid in Full
Address:
100 Leslie Oaks Dr
Lithonia, GA30058-6726
Approved

Mar 4, 2021

Forgiven

$20,925

Jobs Reported

1

Loan #

6882968506

Loan Size

Small

Gregory Nuea

Sole Proprietorship

$8,904 Paid in Full
Address:
100 Leslie Oaks Dr
Lithonia, GA30058-6726
Approved

Apr 5, 2021

Forgiven

$8,944

Jobs Reported

1

Loan #

7075178710

Loan Size

Small

Quaneisha Benford

Sole Proprietorship

$20,833 Paid in Full
Address:
100 Leslie Oaks Dr Apt 11303
Lithonia, GA30058-6783
Approved

Apr 14, 2021

Forgiven

$20,900

Jobs Reported

1

Loan #

3423138806

Loan Size

Small

Terrance Kinard

Sole Proprietorship

$20,832 Paid in Full
Address:
100 Leslie Oaks Dr
Lithonia, GA30058-6726
Approved

May 12, 2021

Forgiven

$20,915

Jobs Reported

1

Loan #

8913458901

Loan Size

Small

Montavious Mitchell

Sole Proprietorship

$20,390 Paid in Full
Address:
100 Leslie Oaks Dr Apt 12303
Lithonia, GA30058-6744
Approved

Apr 21, 2021

Forgiven

$20,456

Jobs Reported

1

Loan #

7483978800

Loan Size

Small

Terralynn King

Independent Contractors

$20,832 Paid in Full
Address:
100 Leslie Oaks Dr
Lithonia, GA30058-6726
Approved

Feb 4, 2021

Forgiven

$20,960

Jobs Reported

1

Loan #

3051328410

Loan Size

Small

Ishamel Connell

Sole Proprietorship

$20,832 Exemption 4
Address:
100 Leslie Oaks Dr
Lithonia, GA30058-6726
Approved

May 20, 2021

Jobs Reported

1

Loan #

3847839009

Loan Size

Small

Makaela King

Sole Proprietorship

$20,833 Paid in Full
Address:
100 Leslie Oaks Dr
Lithonia, GA30058-6726
Approved

Apr 17, 2021

Forgiven

$20,906

Jobs Reported

1

Loan #

5344538809

Loan Size

Small

Dejyreka Butler

Sole Proprietorship

$20,833 Paid in Full
Address:
100 Leslie Oaks Dr
Lithonia, GA30058-6726
Approved

Apr 28, 2021

Forgiven

$21,033

Jobs Reported

1

Loan #

4250668905

Loan Size

Small

Kiara Mitchell

Sole Proprietorship

$18,957 Exemption 4
Address:
100 Leslie Oaks Dr
Lithonia, GA30058-6726
Approved

Apr 11, 2021

Jobs Reported

1

Loan #

2134928806

Loan Size

Small

Destini Brown

Independent Contractors

$20,832 Paid in Full
Address:
100 Leslie Oaks Dr
Lithonia, GA30058-6726
Approved

Jan 30, 2021

Forgiven

$20,958

Jobs Reported

1

Loan #

9251688306

Loan Size

Small

Elijah Thompson

Independent Contractors

$20,833 Exemption 4
Address:
100 Leslie Oaks Dr
Lithonia, GA30058-6726
Approved

Apr 1, 2021

Jobs Reported

1

Loan #

4340488707

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 43 PPP loan records are linked to businesses associated with F Denis. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find F Denis on the map

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F Denis in Ossining, NY: Background Summary

Location
261 Spring St,Ossining, NY 10562, Ossining, NY
Other Locations
Salem, MA ยท Norwich, CT ยท Preston, CT and 1 more
Profiles Found
5 people with this name
Phone Numbers
(914) 762-5310 and 3 others on file
Possible Relatives
Basilicio Denis, Neliva E Denis, Julio Fernando Denis, Rosina Fernando Rinaldi, Fernando Denis
Properties
1property owned
Vehicles
3 linked โ€” 2003 Toyota Camry, 2007 Toyota Camry Solara and 1 more
Contributions
$1,000 total โ€” Denis, Frank
PPP Loans
$736K for Orville Allen, Raquel Rosario

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 F Denis. 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

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.

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 F Denis

Search Complexity: Moderate

56 public records across 5states, belonging to approximately 5 different individuals. There are 5 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

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 widely distributed across 5 states. Highest concentration: Massachusetts (5%), followed by Connecticut and Nebraska. Spans the Northeast and Midwest regions.

MA3recordsCT2recordsNE2recordsNY1recordFL1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (78%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (5) and Vehicle Registration Records (3).

43
PPP Loan Records
5
Contact & Address Records
3
Vehicle Registration Records
2
Property Ownership Records
2
Political Contribution Records

Frequently Asked Questions About F Denis

Does F Denis own property?
County assessor records show 2 properties associated with F Denis . 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 F Denis?
Records show 3 vehicle registrations associated with F Denis, including a 2003 TOYOTA CAMRY. Registered makes include Toyota, Ford. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
Has F Denis made political donations?
FEC disclosure records show 2 reported political contributions from F Denis, totaling $1,000. Recipients include Denis, Frank. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for F Denis?
Our database contains 56 total records for F Denis spanning 5 states. This includes 5 distinct contact records, 4 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 F Denis?
The 56 records displayed for F Denis 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 F Denis 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.