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J Ronald Denman

📍 1581 Carol Sue Ave Ste A, Terrytown La
📞 (504) 606-6125
✉️ CHECKMATEESQUIRE@YAHOO.COM

J Denman from Bedford, TX

Age 89 b. Nov 1936
📍 37 Kingston Ct
📞 (817) 268-3353

J Denman from Mendham, NJ

Age 68 b. May 1957 Morris Co.
📍 15 Langford Dr
📞 (973) 543-1043

J Denman from Rangeley, ME

Age 102 b. Apr 1923 Franklin Co.
📍 5 Antler Way Unit 1218
📞 (708) 749-4858

J Denman from Tallahassee, FL

Age 76 b. Mar 1950 Leon Co.
📍 666 W Tennessee St 4
📞 (314) 522-9127

J Denman from Chula Vista, CA

Age 105 b. May 1920 San Diego Co.
📍 542 Twin Oaks Ave
📞 (619) 425-4889

J Denman from Davis, CA

Age 75 b. 1951 U
📍 4735 Cowell Blvd
📞 (530) 753-2337

J Denman from Danville, CA

Age 69 b. Feb 1957 Contra Costa Co.
📍 808 Glen Rd

J Denman from Wheat Ridge, CO

Age 67 b. Mar 1959 Jefferson Co.
📍 5099 Garrison St 3

J Denman from Lake Mary, FL

Age 80 b. Jul 1945 Seminole Co.
📍 1476 Farrindon Cir

J Denman from Flint, MI

Age 57 b. Jun 1968 Genesee Co.
📍 853 Simcoe Ave
👤 aka Virginia J Leser

J Denman from Bedford, TX

Age 89 b. Nov 1936 Tarrant Co.
📍 37 Kingston Ct 6 N

J Denman from Kenner, LA

Age 75 b. Sep 1950 Jefferson Co.
📍 650 Bellemeade Bldv

J Denman from Sahuarita, AZ

Age 55 b. 1971 U
📍 876 W Calle Ocarina
📞 (520) 591-5922 (Cell)

J Denman from Mount Hermon, LA

0
📍 28384 Holland Brock Rd, Mount Hermon, LA 70450

J Denman from Phoenix, AZ

📍 16001 S 7th St
📞 (602) 460-6282 (SPRINT)

J Denman from Austin, TX

Travis Co.
📍 3001 Boxdale Dr
📞 (858) 481-6943

J Denman from Cleburne, TX

Johnson Co.
📍 1212 Davis St

J Denman from Santa Barbara, CA

Santa Barbara Co.
📍 880 Clark Rd

J Denman from Montgomery, AL

Montgomery Co.
📍 2600 Vaughn Lakes Bl

J Denman from Seattle, WA

King Co.
📍 6037 31 St Ave

J Denman from Mount Pleasant, SC

Charleston Co.
📍 1027 Lakeview Dr

J Denman from Brookside, NJ

📍 15 E Main St

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 23 contact records for J Denman across 12 states. The most recent address on file is in Bedford, Texas. Of these records, 10 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Denman J O

Newton County
· S Hwy 87 Newton, Newton

Denman, J J E & L R

Residential Union County
· 208 Woodland Ave, 07901

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

2009 INFINITI G37 CAR BASIC LUXURY
· Registered to: Denman
· VIN: JNKCV64E19M601655
·
913 Colonial Ct, Coatesville, PA, 19320
·
(610) 857-5027
2006 HONDA ACCORD 4DR SEDAN
· Registered to: Denman
· VIN: 1HGCM56736A159828
·
908 Brittany Dr, Lewisville, TX, 75067
1984 CHEVROLET K10 BLAZER WAGON
· Registered to: Denman
· VIN: 1G8EK18H7EF116732
·
PO Box 1496, Mount Pleasant, TX, 75456
2006 HONDA ACCORD 4DR SEDAN
· Registered to: Denman
· VIN: 1HGCM56736A159247
·
908 Brittany Dr, Lewisville, TX, 75067
1999 FORD TAURUS 4DR SEDAN
· Registered to: Denman
· VIN: 1FAFP53S3XA326286
·
908 Brittany Dr, Lewisville, TX, 75067
1988
· Registered to: Denman
· VIN: 20 NO VIN 413
·
2423 Elk Ln, Murray, IA, 50174
1996 JEEP CHEROKEE FULL SIZE UTILITY
· Registered to: Denman
·
2423 Elk Ln, Murray, IA, 50174

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 7 vehicle registration records are associated with J Denman. Registered makes include Infiniti, Honda, Chevrolet, Ford and others. The most recent model year on record is 2009. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Denman Investments LLC

Principal
(520) 327-5537
Tucson, AZ
Holding and Other Investment Offices (Offices)

Global Digital Heritage Inc

J DenmanDirector
Gulfport, FL

J Ronald Denman

Partner at The Bleakley Bavol Law

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 4 business affiliations were found for J Denman. Companies include Denman Investments LLC. Roles listed include Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

Mark On The Money, LLC, Delinquent December 1, 2010

Delinquent
Addr: Louisville, CO
Registered Agent: J Mark Denman

J Victoria Denman

Addr: Murray, IA, 50174
Registered Agent: J Victoria Denman

J Ronald Denman

Addr: 700 S Ayersville Rd, Mayodan, NC, 27027
NC

Unknown Corporation

Addr: 37 Kingston Court, Bedford, TX, 76022
TX
PRESIDENT: j B denman

Unknown Corporation

Addr: Rr 1 Box 183a, Murray, IA, 50174
IA
DIRECTOR: J Victoria Denman

Unknown Corporation

Addr: Okc, OK
OK
Incorporator: j D denman

Unknown Corporation

Addr: 37 Kingston Court, Bedford, TX, 76022
TX
Officer: J B Denman

Texas Life Support, INC.

ID: 0141919800
Addr: 908 Brittany Drive, Lewisville, TX, 75067
TX
DIRECTOR: J B Denman

Worth Equity Holdings, LLC

ID: 0802221747
Addr: 2814 Alton, Fort Worth, TX, 76109
TX
Manager: J Denman

Texas Life Support, INC.

ID: 0141919800
Addr: 908 Brittany Drive, Lewisville, TX, 75067
TX
PRESIDENT: J B Denman

Source: Public Records J Denman appears in 10 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

J Denman

Terry Parker High School - Jacksonville, FL, FL
1968

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases J Denman 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.

$500 Oct 27, 2011
2012 REP
Nichols, Robert
Denman, J C Exec Vp @ First Bank & Trust East Texas Lufkin, TX
$1,000 Jul 30, 2014
2014
Abbott, Greg
Denman, J C Executive Vice President @ First Bank & Trust East Texas Lufkin, TX
$10 Mar 2, 2016
2016 DEM
Sanders, Bernard
Denman, J R Retired Hr Director Jackson, MS
$1 Mar 28, 2016
2016 DEM
Actblue
Denman, J R Retired Hr Director Jackson, MS
$15 Mar 23, 2016
2016 DEM
Sanders, Bernard
Denman, J R Retired Hr Director Jackson, MS
$100 Feb 3, 2014
2014
Abbott, Greg
Denman, J C Lufkin, TX
$1,000 Dec 3, 2012
2012 REP
Staples, Todd
Denman, J Banker @ First Bank & Trust Lufkin, TX
$20 Dec 10, 2004
2004
Maersk INC. Good Government Fund
Denman, J K Director @ Maersk Line LTD Brookside, NJ
$100 Jan 20, 2016
2016
Abbott, Greg
Denman, J C First Bank & Trust @ Executive Vice President Lufkin, TX
$20 May 14, 2004
2004
Maersk INC. Good Government Fund
Denman, J K Director @ Maersk Line LTD Brookside, NJ
$15 Apr 15, 2016
2016 DEM
Sanders, Bernard
Denman, J R Retired Hr Director Jackson, MS
$10 Feb 20, 2016
2016 DEM
Sanders, Bernard
Denman, J R Retired Hr Director Jackson, MS
$250 Apr 5, 2010
2010 REP
Staples, Todd
Denman, J C Lufkin, TX
$27 Mar 27, 2016
2016 DEM
Sanders, Bernard
Denman, J R Retired Hr Director Jackson, MS
$1 Apr 15, 2016
2016 DEM
Actblue
Denman, J R Retired Hr Director Jackson, MS
$20 Aug 6, 2004
2004
Maersk INC. Good Government Fund
Denman, J K Director @ Maersk Line LTD Brookside, NJ
$20 Jun 25, 2004
2004
Maersk INC. Good Government Fund
Denman, J K Director @ Maersk Line LTD Brookside, NJ
$20 Aug 31, 2004
2004
Maersk INC. Good Government Fund
Denman, J K Director @ Maersk Line LTD Brookside, NJ
$15 Apr 18, 2016
2016 DEM
Sanders, Bernard
Denman, J R Retired Hr Director Jackson, MS
$100 Oct 29, 2001
2002
Postman, Alan L
Denman, J Ronaldhayley Miami, FL
$20 Oct 1, 2004
2004
Maersk INC. Good Government Fund
Denman, J K Director @ Maersk Line LTD Brookside, NJ
$10 Feb 25, 2016
2016 DEM
Canova, Timothy A.
Denman, J R Retired Hr Director Jackson, MS
$20 Oct 15, 2004
2004
Maersk INC. Good Government Fund
Denman, J K Director @ Maersk Line LTD Brookside, NJ
$250 Sep 11, 2008
2008 REP
Nichols, Robert
Denman, J C Lufkin, TX
$20 Jul 31, 2004
2004
Maersk INC. Good Government Fund
Denman, J K Director @ Maersk Line LTD Brookside, NJ
$1 Apr 13, 2016
2016 DEM
Actblue
Denman, J R Retired Hr Director Jackson, MS
$1 Feb 13, 2016
2016 DEM
Actblue
Denman, J R Retired Hr Director Jackson, MS
$50 Sep 6, 2002
2002 REP
Perry, Rick
Denman, J Hutchins, TX
$25 Mar 28, 2016
2016 DEM
Canova, Timothy A.
Denman, J R Retired Hr Director Jackson, MS
$20 Dec 24, 2004
2004
Maersk INC. Good Government Fund
Denman, J K Director @ Maersk Line LTD Brookside, NJ
$100 Jun 27, 2001
2002
Dresnick, Ronald
Denman, J Ronald Miami, FL
$10 Feb 29, 2016
2016 DEM
Sanders, Bernard
Denman, J R Retired Hr Director Jackson, MS
$2 Mar 20, 2016
2016 DEM
Actblue
Denman, J R Retired Hr Director Jackson, MS
$20 Jun 11, 2004
2004
Maersk INC. Good Government Fund
Denman, J K Director @ Maersk Line LTD Brookside, NJ
$1 Mar 23, 2016
2016 DEM
Actblue
Denman, J R Retired Hr Director Jackson, MS
$27 Mar 20, 2016
2016 DEM
Sanders, Bernard
Denman, J R Retired Hr Director Jackson, MS
$20 Oct 29, 2004
2004
Maersk INC. Good Government Fund
Denman, J K Director @ Maersk Line LTD Brookside, NJ
$500 Jul 1, 2009
2010 REP
Nichols, Robert
Denman, J C Bank Executive @ First Bank & Trust Lufkin, TX
$100 Feb 29, 2016
2016
Misenheimer, Jay D
Denman, J C Lufkin, TX
$8 Apr 13, 2016
2016 DEM
Flores, Lucy
Denman, J R Retired Hr Director Jackson, MS
$20 Nov 26, 2004
2004
Maersk INC. Good Government Fund
Denman, J K Director @ Maersk Line LTD Brookside, NJ
$10 Feb 13, 2016
2016 DEM
Canova, Timothy A.
Denman, J R Retired Hr Director Jackson, MS
$20 Nov 12, 2004
2004
Maersk INC. Good Government Fund
Denman, J K Director @ Maersk Line LTD Brookside, NJ
$20 May 21, 2004
2004
Maersk INC. Good Government Fund
Denman, J K Director @ Maersk Line LTD Brookside, NJ
$100 Nov 26, 2013
2014 REP
Staples, D Todd
Denman, J Executive Vice President @ First Bank & Trust East Texas Lufkin, TX
$20 Jul 7, 2004
2004
Maersk INC. Good Government Fund
Denman, J K Director @ Maersk Line LTD Brookside, NJ
$20 Aug 20, 2004
2004
Maersk INC. Good Government Fund
Denman, J K Director @ Maersk Line LTD Brookside, NJ
$20 Sep 17, 2004
2004
Maersk INC. Good Government Fund
Denman, J K Director @ Maersk Line LTD Brookside, NJ
$40 Jan 1, 1
2008
Maersk INC. Good Government Fund
Denman, J K Vice President @ Maersk INC Brookside, NJ
$8 Apr 13, 2016
2016 DEM
Sanders, Bernard
Denman, J R Retired Hr Director Jackson, MS
$100 Oct 29, 2001
Postman, Alan L
Contributor Miami, FL
$100
2014 REP
Staples, D Todd
Contributor Executive Vice President @ First Bank & Trust East Texas Lufkin, TX

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 52 political contribution records found for J Denman. Total disclosed contributions amount to $4,926. Recipients include Postman, Alan L, Staples, D Todd. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

J Denman

·
876 W Calle Ocarina, Sahuarita, AZ 85629 (Pima County)
31.9504, -110.9344
· (651) 395-2340
TZ: Mountain
Homeowner Single Family Built 2016 Purchased 2016
MP

J Denman

·
14814 Page Ave, Harvey, IL 60426 (Cook County)
41.6199, -87.6597
TZ: Central
Single Family
MP

J Denman

Age 62
·
210 NE Landings Cir, Lees Summit, MO 64064 (Jackson County)
38.9897, -94.3717
Marital: Married TZ: Central
Edu: High School
Single Family
MP

J R Denman

·
PO Box 6123, New Orleans, LA 70174 (Orleans County)
29.9244, -90.0164
Marital: Single TZ: Central
Occ: White Collar
Homeowner
MP

J R Denman

Age 77
·
223 Roma Dr, Duncanville, TX 75116 (Dallas County)
32.6533, -96.9298
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family

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

Farm Stores Franchising LLC

Limited Liability Company(LLC

$90,195 Paid in Full
Address:
2937 SW 27th Ave Ste 107
Miami, FL33133-3772
Approved

Mar 30, 2021

Forgiven

$90,936

Jobs Reported

10

Loan #

2871828702

Loan Size

Small

Chase Marketing Group INC.

Corporation

$26,526 Paid in Full
Address:
2937 SW 27th Ave Ste 306
Coconut Grove, FL33133-3772
Approved

Mar 24, 2021

Forgiven

$26,628

Jobs Reported

2

Loan #

7664458600

Loan Size

Small

Bluestein And Wayne PA

Corporation

$145,800 Paid in Full
Address:
4000 Ponce De Leon Blvd Suite 770
Miami, FL33146-1418
Approved

Apr 9, 2020

Forgiven

$147,384

Jobs Reported

8

Loan #

9139227007

Loan Size

Small

Lightnet Usa INC.

Corporation

$42,287 Paid in Full
Address:
2937 SW 27th Ave Ste 305
Miami, FL33133-3772
Approved

Feb 10, 2021

Forgiven

$42,520

Jobs Reported

3

Loan #

6399818409

Loan Size

Small

Jbm Data System LLC

Limited Liability Company(LLC

$120,162 Paid in Full
Address:
4000 Ponce de Leon Blvd Ste 470
Coral Gables, FL33146-1432
Approved

Mar 10, 2021

Forgiven

$120,790

Jobs Reported

10

Loan #

8702808507

Loan Size

Small

Reginald Pickett

Independent Contractors

$7,290 Paid in Full
Address:
29807 State Highway 249 Apt 312
Tomball, TX77375-2304
Approved

Apr 8, 2021

Forgiven

$7,329

Jobs Reported

1

Loan #

9425938702

Loan Size

Small

Madison South LLC

Limited Liability Company(LLC

$23,415 Paid in Full
Address:
4000 Ponce de Leon Blvd Ste 470
Coral Gables, FL33146-1418
Approved

Feb 24, 2021

Forgiven

$23,542

Jobs Reported

4

Loan #

3795178503

Loan Size

Small

Bonefish & Tarpon Trust INC

Corporation

$136,865 Paid in Full
Address:
2937 SW 27th Ave Ste 203
Miami, FL33133-3022
Approved

Mar 24, 2021

Forgiven

$137,492

Jobs Reported

10

Loan #

8094178601

Loan Size

Small

Judy Zeder PA

Corporation

$68,665 Paid in Full
Address:
4000 Ponce De Leon Blvd Ste 700
Coral Gables, FL33146-1434
Approved

May 1, 2020

Forgiven

$69,643

Jobs Reported

5

Loan #

5208127705

Loan Size

Small

Sage Business Coaching INC

Corporation

$65,600 Exemption 4
Address:
2937 SW 27th Ave
Coconut Grove, FL33133-3772
Approved

Apr 15, 2020

Forgiven

$34,519

Jobs Reported

5

Loan #

9343737102

Loan Size

Small

Perfect Vision Consulting LLC

Corporation

$21,200 Paid in Full
Address:
4000 Ponce De Leon Blvd Suite 470
Miami, FL33146-1418
Approved

Apr 8, 2020

Forgiven

$21,382

Jobs Reported

3

Loan #

8193517007

Loan Size

Small

Ac Architecture, INC

Subchapter S Corporation

$25,905 Paid in Full
Address:
2937 SW 27th Ave Ste 101
Miami, FL33133
Approved

May 1, 2020

Forgiven

$26,220

Jobs Reported

3

Loan #

3011097706

Loan Size

Small

Alicia Maria Constain

Independent Contractors

$20,800 Paid in Full
Address:
4000 Ponce De Leon Blvd
Coral Gables, FL33146-1418
Approved

Jun 2, 2020

Forgiven

$20,925

Jobs Reported

3

Loan #

6787767805

Loan Size

Small

Spa Ventures, LLC

Limited Liability Company(LLC

$58,500 Paid in Full
Address:
4000 Ponce De Leon Blvd Ste 415
Coral Gables, FL33146
Approved

May 1, 2020

Forgiven

$59,033

Jobs Reported

11

Loan #

1552697702

Loan Size

Small

Magicamp INC

Corporation

$48,598 Paid in Full
Address:
4000 Ponce de Leon Blvd Ste 470
Coral Gables, FL33146-1432
Approved

Mar 12, 2021

Forgiven

$49,064

Jobs Reported

60

Loan #

9426148507

Loan Size

Small

Sage Business Coaching INC

Corporation

$42,850 Paid in Full
Address:
2937 SW 27th Ave 2937 Sw 27th Ave
Coconut Grove, FL33133-3772
Approved

Mar 2, 2021

Forgiven

$43,107

Jobs Reported

4

Loan #

5882488510

Loan Size

Small

Lawrence A Saichek Esq

Sole Proprietorship

$18,446 Paid in Full
Address:
4000 Ponce de Leon Blvd
Coral Gables, FL33146
Approved

May 26, 2020

Forgiven

$18,597

Jobs Reported

1

Loan #

3363137807

Loan Size

Small

Maurice Bared

Sole Proprietorship

$20,052 Paid in Full
Address:
2937 SW 27th Ave
Miami, FL33133-3022
Approved

Apr 24, 2021

Forgiven

$20,154

Jobs Reported

1

Loan #

1225238910

Loan Size

Small

Venetian By Luxcom LLC

Limited Liability Company(LLC

$263,441 Paid in Full
Address:
4000 Ponce De Leon Blvd. Suite 610
Miami, FL33146-1418
Approved

Apr 10, 2020

Forgiven

$266,148

Jobs Reported

17

Loan #

1977397102

Loan Size

Medium

Martha Cuervo-Caveiro

Self-Employed Individuals

$5,015 Paid in Full
Address:
4000 Ponce De Leon Blvd
Coral Gables, FL33146-1434
Approved

Apr 28, 2020

Forgiven

$5,056

Jobs Reported

1

Loan #

7777767207

Loan Size

Small

The Hansen Law Firm PA

Subchapter S Corporation

$5,910 Paid in Full
Address:
4000 Ponce De Leon Blvd Ste 470
Coral Gables, FL33146
Approved

Apr 30, 2020

Forgiven

$5,997

Jobs Reported

1

Loan #

6672057303

Loan Size

Small

Venetian By Luxcom LLC

Limited Liability Company(LLC

$263,441 Paid in Full
Address:
4000 Ponce de Leon Blvd Ste 610
Coral Gables, FL33146-1431
Approved

Mar 31, 2021

Forgiven

$205,415

Jobs Reported

11

Loan #

4145268705

Loan Size

Medium

Castillo & Company Cpa PA

Corporation

$115,000 Paid in Full
Address:
4000 Ponce De Leon Blvd Suite 420
Coral Gables, FL33134-1431
Approved

Apr 6, 2020

Forgiven

$116,025

Jobs Reported

9

Loan #

6170487009

Loan Size

Small

Ash Property Group, INC.

Subchapter S Corporation

$15,620 Paid in Full
Address:
4000 Ponce de Leon Blvd Suite 470
Miami, FL33146-1418
Approved

Jul 23, 2020

Forgiven

$15,705

Jobs Reported

1

Loan #

7676188109

Loan Size

Small

Marlow Connell Abrams & Adler PA

Corporation

$714,900 Paid in Full
Address:
4000 Ponce De Leon Blvd Suite 570 Attn: Ana K Breese
Coral Gables, FL33146-1418
Approved

Apr 10, 2020

Forgiven

$722,883

Jobs Reported

43

Loan #

1284377104

Loan Size

Medium

Goldin Solar LLC

Limited Liability Company(LLC

$706,897 Paid in Full
Address:
2937 SW 27th Ave Ste 100A
Miami, FL33133-3792
Approved

Feb 2, 2021

Forgiven

$716,990

Jobs Reported

58

Loan #

1444858407

Loan Size

Medium

Daniels, Rodriguez, Berkeley, Daniels, & Cruz PA

Corporation

$601,280 Paid in Full
Address:
4000 Ponce De Leon Blvd, Ste 800
Coral Gables, FL33146-1418
Approved

Apr 11, 2020

Forgiven

$607,803

Jobs Reported

5

Loan #

3427867106

Loan Size

Medium

Pulles & Associates INC.

Self-Employed Individuals

$12,500 Paid in Full
Address:
4000 Ponce de Leon Blvd \r\nsuite 700
Coral Gables, FL33146
Approved

Apr 30, 2020

Forgiven

$12,580

Jobs Reported

2

Loan #

5465287305

Loan Size

Small

Pioneer Estates By Luxcom LLC

Limited Liability Company(LLC

$50,712 Paid in Full
Address:
4000 Ponce De Leon Blvd, Suite 610
Miami, FL33146
Approved

May 13, 2020

Forgiven

$51,251

Jobs Reported

8

Loan #

6109177403

Loan Size

Small

Alexis Conerway

Sole Proprietorship

$20,625 Exemption 4
Address:
29807 State Highway 249 Apt 404
Tomball, TX77375-2308
Approved

May 11, 2021

Jobs Reported

1

Loan #

8329788907

Loan Size

Small

Northstar Strategies LLC

Limited Liability Company(LLC

$27,100 Paid in Full
Address:
4000 Ponce de Leon Blvd Ste 470
Coral Gables, FL33146-1432
Approved

Mar 9, 2021

Forgiven

$27,270

Jobs Reported

1

Loan #

8402068508

Loan Size

Small

Panamax Films LLC

Limited Liability Company(LLC

$17,555 Paid in Full
Address:
4000 Ponce De Leon Blvd Ste 650
Coral Gables, FL33146-1431
Approved

May 1, 2020

Jobs Reported

2

Loan #

5261727707

Loan Size

Small

De Fabio & Fenn PA

Corporation

$13,227 Paid in Full
Address:
4000 Ponce de Leon Blvd S-470
Coral Gables, FL33146-1431
Approved

Feb 18, 2021

Forgiven

$13,373

Jobs Reported

1

Loan #

1315858509

Loan Size

Small

Leslie I Snyder P.a.

Corporation

$10,700 Paid in Full
Address:
4000 Ponce de Leon Blvd
Coral Gables, FL33146-1431
Approved

Jan 20, 2021

Forgiven

$10,795

Jobs Reported

1

Loan #

2426338307

Loan Size

Small

Doo CORP

Subchapter S Corporation

$13,125 Paid in Full
Address:
2937 SW 27th Ave Ste 101
Miami, FL33133
Approved

May 1, 2020

Forgiven

$13,284

Jobs Reported

1

Loan #

2993517705

Loan Size

Small

Brandcom LLC

Limited Liability Company(LLC

$5,065 Paid in Full
Address:
4000 Ponce De Leon Blvd Ste 470
Coral Gables, FL33146
Approved

May 1, 2020

Forgiven

$5,102

Jobs Reported

1

Loan #

9032357305

Loan Size

Small

3aww Usa INC

Corporation

$7,975 Paid in Full
Address:
2937 SW 27th Ave Ste 207
Miami, FL33133-3022
Approved

Jan 25, 2021

Forgiven

$8,027

Jobs Reported

1

Loan #

5298308307

Loan Size

Small

De Fabio & Fenn PA

Corporation

$14,000 Paid in Full
Address:
4000 Ponce De Leon Suite 470
Coral Gables, FL33146
Approved

Apr 30, 2020

Forgiven

$14,167

Jobs Reported

1

Loan #

4923237305

Loan Size

Small

Shandra Jackson Pickett

Sole Proprietorship

$7,082 Paid in Full
Address:
29807 State Highway 249 Apt 312
Tomball, TX77375-2304
Approved

Apr 6, 2021

Forgiven

$7,119

Jobs Reported

1

Loan #

7628168708

Loan Size

Small

Praver Management INC

Subchapter S Corporation

$13,332 Paid in Full
Address:
4000 Ponce de Leon Blvd Ste 470
Coral Gables, FL33146-1432
Approved

Mar 23, 2021

Forgiven

$13,410

Jobs Reported

1

Loan #

6551978602

Loan Size

Small

Ana Maria Marin PA-Law Offices

Corporation

$4,179 Paid in Full
Address:
4000 Ponce De Leon Blvd Suite 470
Miami, FL33146
Approved

Apr 29, 2020

Forgiven

$4,223

Jobs Reported

1

Loan #

2689177302

Loan Size

Small

Evensky & Katz LLC

Limited Liability Company(LLC

$633,903 Paid in Full
Address:
4000 Ponce De Leon Blvd
Coral Gables, FL33146-1431
Approved

Apr 30, 2020

Forgiven

$637,830

Jobs Reported

32

Loan #

4712007306

Loan Size

Medium

Magicamp INC

Corporation

$44,660 Paid in Full
Address:
4000 Ponce De Leon Blvd Suite 470
Miami, FL33146
Approved

Apr 14, 2020

Forgiven

$45,221

Jobs Reported

3

Loan #

6082307110

Loan Size

Small

Cp Operations, INC.

Corporation

$58,500 Paid in Full
Address:
4000 Ponce de Leon Blvd Suite 470
Miami, FL33146-1418
Approved

Apr 12, 2020

Forgiven

$58,755

Jobs Reported

4

Loan #

3977047101

Loan Size

Small

Perfect Vision Consulting LLC

Corporation

$20,448 Paid in Full
Address:
4000 Ponce de Leon Blvd Ste 470
Coral Gables, FL33146-1432
Approved

Feb 26, 2021

Forgiven

$20,610

Jobs Reported

3

Loan #

4645658504

Loan Size

Small

Robert Mugabe

Independent Contractors

$17,921 Exemption 4
Address:
29807 State Highway 249 Apt 247
Tomball, TX77375-4172
Approved

May 3, 2021

Jobs Reported

1

Loan #

6771058904

Loan Size

Small

Sebastian Banchs

Sole Proprietorship

$20,800 Paid in Full
Address:
2937 SW 27th Ave suite 106
Miami, FL33133
Approved

Apr 29, 2020

Forgiven

$20,996

Jobs Reported

1

Loan #

2525387310

Loan Size

Small

Retirement Ready Advisers

Sole Proprietorship

$20,800 Paid in Full
Address:
2937 SW 27th Ave Suite 106
Miami, FL33133
Approved

May 1, 2020

Forgiven

$20,929

Jobs Reported

1

Loan #

7065937702

Loan Size

Small

Madison South LLC

Limited Liability Company(LLC

$23,400 Paid in Full
Address:
4000 Ponce de Leon Blvd/Suite470
Coral Gables, FL33146
Approved

Apr 27, 2020

Forgiven

$23,583

Jobs Reported

2

Loan #

4889447206

Loan Size

Small

Elba Hernandez

Independent Contractors

$3,291 Paid in Full
Address:
4000 Ponce de Leon #700
Coral Gables, FL33146-1434
Approved

May 1, 2020

Forgiven

$3,325

Jobs Reported

1

Loan #

9609677705

Loan Size

Small

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

Find J Denman on the map

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Found 45 results across 18 states

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J Denman in Terrytown, LA: Background Summary

Location
1581 Carol Sue Ave Ste A, Terrytown La, Terrytown, LA
Other Locations
Bedford, TX · Mendham, NJ · Rangeley, ME and 17 more
Profiles Found
23 people with this name
Phone Numbers
(504) 606-6125 and 9 others on file
Email
checkmateesquire@yahoo.com
Career
Director at Denman Investments LLC
Properties
1property owned
Vehicles
7 linked — 2009 Infiniti G37, 2006 Honda Accord and 5 more
Contributions
$4,926 total — Postman, Alan L, Staples, D Todd
PPP Loans
$4736K for Farm Stores Franchising LLC, Chase Marketing Group INC.

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for J Denman. Because public records are indexed by name rather than by a unique identifier, the 157 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.

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 J Denman

Search Complexity: High

157 public records across 18states, belonging to approximately 23 different individuals. With 23 distinct profiles across 18 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 18 states. Highest concentration: Texas (7%), followed by Louisiana and Florida. Spans the South and West regions.

TX11recordsLA5recordsFL5recordsCA5recordsAZ4recordsIA2records

Record Type Breakdown

Data spans 7 record categories. Largest: Political Contribution Records (34%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (50) and Contact & Address Records (26).

52
Political Contribution Records
50
PPP Loan Records
26
Contact & Address Records
10
Corporate Records
7
Vehicle Registration Records
4
Business & Corporate Filings

Age Distribution

Age range: approximately 48 years, suggesting multiple generations. Largest group: Senior (65+) (88%).

Senior (65+)7peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About J Denman

Does J Denman own property?
County assessor records show 2 properties associated with J Denman . 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 J Denman?
Records show 7 vehicle registrations associated with J Denman, including a 2009 INFINITI G37. Registered makes include Infiniti, Honda, Chevrolet, 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 J Denman?
We found 4 business affiliations for J Denman, including Denman Investments LLC. Business records are compiled from state registries, SEC filings, and professional databases.
Has J Denman made political donations?
FEC disclosure records show 52 reported political contributions from J Denman, totaling $4,926. Recipients include Postman, Alan L and Staples, D Todd. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for J Denman?
Our database contains 157 total records for J Denman spanning 18 states. This includes 23 distinct contact records, 10 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 J Denman?
The 157 records displayed for J Denman 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 J Denman 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.