Kimberly Deneau

Age 60 b. 1965-08-04
๐Ÿ“ 412 Yarrow Way, Modesto Ca
๐Ÿ“ž (209) 918-2311, (111) 111-0002
โœ‰๏ธ ALWAYSHAPPY91290@GMAIL.COM, alwayshappy91290@gmail.com

Kimberly Deneau from Irving, TX

Age 64 b. 1962 Female
๐Ÿ“ 229 Heatherwood Dr
๐Ÿ“ž (214) 405-2255, (972) 409-9118

Kimberly Deneau from Huntington, NY

Female
๐Ÿ“ 14 Bluebird Ln
๐Ÿ“ž (631) 774-3466 (SPRINT)

Kimberly Deneau from Modesto, CA

Age 56
๐Ÿ“ 3701 Dillingham Ave, Modesto, CA 95357

Kimberly Deneau from Prospect, KY

Jefferson Co.
๐Ÿ“ 5718 Harrods Run Rd
๐Ÿ“ž (502) 292-2002

Kimberly Deneau from Irving, TX

Dallas Co.
๐Ÿ“ 3575 N Belt Line Rd 128

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Kimberly Deneau across 4 states. The most recent address on file is in Irving, Texas. Of these records, 4 include phone numbers and 1 include email addresses. The listed age is 56. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2004 BMW X5 FULL SIZE UTILITY
ยท Registered to: Kimberly Deneau
ยท VIN: 5UXFB53584LV04419
·
229 Heatherwood Dr, Irving, TX, 75063
2000 MERCURY COUGAR
ยท Registered to: Kimberly Deneau
ยท VIN: 1ZWHT61L2Y5643835
·
2606 Montrose Blvd, Houston, TX, 77006
2008 LAND ROVER RANGE ROVER SPORT
ยท Registered to: Kimberly Deneau
ยท VIN: SALSK25488A121223
·
5600 W Lovers Ln # 116-329, Dallas, TX, 75209-4330

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Kimberly Deneau. Registered makes include Bmw, Mercury, Land Rover. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Kimberly Deneau

Manager
Olive Garden

State Farm Insurance Cos.

Kimberly DeneauOwner
(214) 320-3333kimberly.deneau@statefarm.com
Dallas, TX

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Kimberly Deneau. Companies include State Farm Insurance Cos.. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 5600 W. Lovers Ln., Dallas, TX, 75209
TX
Director: kimberly A deneau

HR Insurance Group, Inc.

Addr: 5600 W. Lovers Ln., Dallas, TX, 75209
TX
Director: Kimberly Deneau

Unknown Corporation

Addr: 5600 W. Lovers Ln., Dallas, TX, 75209
TX
Officer: Kimberly A Deneau

HR Insurance Group, Inc.

ID: 0800841029
Addr: 5600 W. Lovers Ln., Dallas, TX, 75209
TX
Director: Kimberly A Deneau

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

MP

Kimberly D Deneau

Age 52 Female
·
PO Box 1283, Hughson, CA 95326 (Stanislaus County)
37.5947, -120.8611
Marital: Married TZ: Pacific
Edu: High School
Single Family

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

D Mc Leasing LLC

Limited Liability Company(LLC

$23,958 Paid in Full
Address:
5600 W Lovers Ln PMB 116-384
Dallas, TX75209-4330
Approved

May 18, 2021

Forgiven

$24,073

Jobs Reported

2

Loan #

2788969007

Loan Size

Small

Chadurday LLC

Limited Liability Company(LLC

$3,024 Paid in Full
Address:
5600 W Lovers Ln
Dallas, TX75209-4330
Approved

Mar 23, 2021

Forgiven

$3,038

Jobs Reported

1

Loan #

6444938606

Loan Size

Small

Dfw Wound Management LLC

Sole Proprietorship

$14,052 Paid in Full
Address:
5600 W Lovers Ln
Dallas, TX75209-4330
Approved

May 7, 2021

Forgiven

$14,100

Jobs Reported

1

Loan #

7369088909

Loan Size

Small

J. Eric Hibbs, Dds

Sole Proprietorship

$50,716 Paid in Full
Address:
5600 W Lovers Ln Suite 216
Dallas, TX75209
Approved

Apr 30, 2020

Forgiven

$51,167

Jobs Reported

5

Loan #

6022807301

Loan Size

Small

P+e LLC

Limited Liability Company(LLC

$63,100 Paid in Full
Address:
5600 W Lovers Ln Ste 110
Dallas, TX75209-4311
Approved

Feb 10, 2021

Forgiven

$63,314

Jobs Reported

7

Loan #

6240258405

Loan Size

Small

Mahoney Property Management, INC.

Corporation

$21,250 Paid in Full
Address:
5600 W Lovers Ln Ste 312
Dallas, TX75209
Approved

May 1, 2020

Forgiven

$21,492

Jobs Reported

3

Loan #

2451347708

Loan Size

Small

Iris McCallister Or Matthew McCallister DBA Mixin On The Blv

Sole Proprietorship

$20,835 Paid in Full
Address:
5600 W Lovers Ln Ste 116 Box 135
Dallas, TX75209
Approved

May 1, 2020

Forgiven

$21,254

Jobs Reported

1

Loan #

1398767700

Loan Size

Small

Kathy L Wall State Farm Agency

Sole Proprietorship

$99,800 Paid in Full
Address:
5600 W Lovers Ln
Dallas, TX75209-4319
Approved

Apr 15, 2020

Forgiven

$100,385

Jobs Reported

10

Loan #

1448897202

Loan Size

Small

Lisa Calaway Batky Od PLLC

Limited Liability Partnership

$44,610 Paid in Full
Address:
5600 W Lovers Ln Ste 118
Dallas, TX75209-4311
Approved

Mar 6, 2021

Forgiven

$44,808

Jobs Reported

3

Loan #

7585158508

Loan Size

Small

Walgren Partners LP

Partnership

$3,720 Paid in Full
Address:
5600 W Lovers Ln Ste 122
Dallas, TX75209-4311
Approved

May 1, 2020

Forgiven

$35,891

Jobs Reported

3

Loan #

5218827707

Loan Size

Small

James Hibbs

Sole Proprietorship

$50,715 Paid in Full
Address:
5600 W Lovers Ln Ste 216
Dallas, TX75209-4369
Approved

Mar 17, 2021

Forgiven

$51,088

Jobs Reported

5

Loan #

3693278606

Loan Size

Small

Erj Counseling

Sole Proprietorship

$20,832 Paid in Full
Address:
5600 W Lovers Ln Ste 307
Dallas, TX75209-4306
Approved

May 3, 2020

Forgiven

$21,009

Jobs Reported

1

Loan #

9823247303

Loan Size

Small

Chadurday LLC

Limited Liability Company(LLC

$12,500 Paid in Full
Address:
5600 W Lovers Ln Ste 116
Dallas, TX75209-4360
Approved

May 1, 2020

Forgiven

$3,038

Jobs Reported

1

Loan #

5661367705

Loan Size

Small

Paragon Direct LLC

Partnership

$20,832 Paid in Full
Address:
5600 W Lovers Ln PMB 116-338
Dallas, TX75209-4330
Approved

Apr 23, 2021

Forgiven

$20,913

Jobs Reported

1

Loan #

8908378809

Loan Size

Small

Somatique Medical And Dental Corporation

Corporation

$21,693 Paid in Full
Address:
5600 W Lovers Ln Ste 212
Dallas, TX75209-4367
Approved

May 1, 2020

Forgiven

$21,877

Jobs Reported

1

Loan #

5812707709

Loan Size

Small

Batky Jewelers INC

Subchapter S Corporation

$13,541 Paid in Full
Address:
5600 W Lovers Ln Ste 120
Dallas, TX75209-4311
Approved

Feb 17, 2021

Forgiven

$13,639

Jobs Reported

1

Loan #

9827698400

Loan Size

Small

Iris McCallister

Sole Proprietorship

$20,835 Paid in Full
Address:
5600 W Lovers Ln PMB 135
Dallas, TX75209-4331
Approved

Apr 2, 2021

Forgiven

$20,955

Jobs Reported

1

Loan #

5763438710

Loan Size

Small

The Harbeck Company INC

Corporation

$15,420 Paid in Full
Address:
5600 W Lovers Ln PMB 116-398
Dallas, TX75209-4330
Approved

Jan 26, 2021

Forgiven

$15,509

Jobs Reported

1

Loan #

6244398300

Loan Size

Small

Lsh Management Company INC

Corporation

$45,200 Paid in Full
Address:
5600 W Lovers Ln Ste 116 PMB 286
Dallas, TX75209-4360
Approved

Mar 25, 2021

Forgiven

$45,727

Jobs Reported

4

Loan #

8638108601

Loan Size

Small

Medanich Speech & Language Associates INC.

Corporation

$17,000 Paid in Full
Address:
5600 W Lovers Ln PMB 304
Dallas, TX75209-4319
Approved

Apr 3, 2021

Forgiven

$17,065

Jobs Reported

1

Loan #

6093248706

Loan Size

Small

Jen Chi

Sole Proprietorship

$2,708 Paid in Full
Address:
5600 W Lovers Ln PMB 116-211
Dallas, TX75209-4330
Approved

Jan 25, 2021

Forgiven

$2,721

Jobs Reported

1

Loan #

5108578307

Loan Size

Small

Classical Pilates Of Dallas LLC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
5600 W Lovers Ln Ste 204
Dallas, TX75209-4364
Approved

Jan 23, 2021

Forgiven

$20,955

Jobs Reported

1

Loan #

4674568304

Loan Size

Small

Eagles Nest Churches INC.

Non-Profit Organization

$44,500 Paid in Full
Address:
5600 W. Lovers Ln. #116-223
Dallas, TX75209-4300
Approved

Apr 14, 2020

Forgiven

$39,448

Jobs Reported

4

Loan #

5959757108

Loan Size

Small

Lee Logan Events INC

Corporation

$8,750 Paid in Full
Address:
5600 W Lovers Ln # 116-273
Dallas, TX75209-4330
Approved

Jan 22, 2021

Forgiven

$8,796

Jobs Reported

1

Loan #

3730648305

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 24 PPP loan records are linked to businesses associated with Kimberly Deneau. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Kimberly Deneau on the map

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Kimberly Deneau in Modesto, CA: Background Summary

Location
412 Yarrow Way, Modesto Ca, Modesto, CA
Other Locations
Irving, TX ยท Huntington, NY ยท Modesto, CA and 1 more
Profiles Found
6 people with this name
Phone Numbers
(209) 918-2311 and 4 others on file
Email
alwayshappy91290@gmail.com
Career
State Farm Insurance Cos.
Vehicles
3 linked โ€” 2004 Bmw X5, 2000 Mercury Cougar and 1 more
PPP Loans
$660K for D Mc Leasing LLC, Chadurday 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 Kimberly Deneau. Because public records are indexed by name rather than by a unique identifier, the 42 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

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 Kimberly Deneau

Search Complexity: Moderate

42 public records across 4states, belonging to approximately 6 different individuals. There are 6 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: Texas (26%), followed by California and New York. Spans the South and West regions.

TX11recordsCA2recordsNY1recordKY1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (59%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (8) and Corporate Records (4).

24
PPP Loan Records
8
Contact & Address Records
4
Corporate Records
3
Vehicle Registration Records
2
Business & Corporate Filings

Frequently Asked Questions About Kimberly Deneau

What vehicles are registered to Kimberly Deneau?
Records show 3 vehicle registrations associated with Kimberly Deneau, including a 2004 BMW X5. Registered makes include Bmw, Mercury, Land Rover. 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 Kimberly Deneau?
We found 2 business affiliations for Kimberly Deneau. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Kimberly Deneau?
Our database contains 42 total records for Kimberly Deneau spanning 4 states. This includes 6 distinct contact records, 4 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 Kimberly Deneau?
The 42 records displayed for Kimberly Deneau 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 Kimberly Deneau 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.