Michael Denio from Berlin, MA

Age 55
๐Ÿ“ 31 Lancaster Rd, Berlin, MA 01503
๐Ÿ“ž (978) 387-9540, (978) 838-7318
โœ‰๏ธ babykins1285@aol.com, itsallabouthe420@aol.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Beverley Anne Denio,Beverley A Holyoak

Michael Denio

๐Ÿ“ 9440 Sw 50th Ct, Cooper City Fl
๐Ÿ“ž (954) 573-3966, (954) 703-0542, (786) 459-8561
โœ‰๏ธ MDAKUSA11@ATT.NET, mdakusa11@att.net, mdakusa11@yahoo.com

Michael Denio

Age 60 b. 1965-05-15
๐Ÿ“ Ste 4-102, 6500 River Place Blvd, Austin Tx
๐Ÿ“ž (214) 793-3333, (214) 697-6070
โœ‰๏ธ MDENIO@YAHOO.COM, mdenio@yahoo.com

Michael Denio from Allen, TX

Age 50
๐Ÿ“ 1404 Christine Dr, Allen, TX 75002
๐Ÿ“ž (972) 390-9340, (815) 744-6721
โœ‰๏ธ miked@ti.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Laverne Carol Denio,Carol M Denio,L L Denio,Lynn Denio,Matthew Denio,Vern W Denio

Michael Denio from Dallas, TX

Age 49
๐Ÿ“ 3225 Turtle Creek Blvd #1649, Dallas, TX 75219
๐Ÿ“ž (979) 774-0914, (972) 713-7378, (512) 288-5465, (512) 266-0714

Michael Denio

๐Ÿ“ 9440 50th, Cooper Cty Fl 33328
๐Ÿ“ž (954) 573-3966
โœ‰๏ธ MDAKUSA11@ATT.NET, mdakusa11@att.net

Michael Denio from Orange Park, FL

Age 45
๐Ÿ“ 1488 Poplar Ridge Rd, Orange Park, FL 32003
๐Ÿ“ž (904) 215-1653, (904) 215-1653, (904) 654-0000, (904) 278-1878, (904) 477-9664, (518) 869-6737
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Judith H Denio,Marilyn J Denio,John E Denio,Judy Denio

Michael Denio from Melrose, NY

Age 61 b. Sep 1964 Rensselaer Co.
๐Ÿ“ 42 Skyline Dr Unit A
๐Ÿ“ž (518) 235-7824

Michael Denio from Staten Island, NY

Age 58 b. Apr 1967 Richmond Co.
๐Ÿ“ 152 Potter Ave
๐Ÿ“ž (718) 524-0464

Michael Denio from Zuni, VA

Age 64 b. Aug 1961 Isle Of Wight Co.
๐Ÿ“ 6847 Mill Creek Dr
๐Ÿ“ž (757) 242-3106

Michael Denio

๐Ÿ“ 5710 Olsen Ave, Muskegon Mi
๐Ÿ“ž (231) 855-8883, (231) 286-2596
โœ‰๏ธ DENIO6505@GMAIL.COM

Michael Denio

๐Ÿ“ 2301 Country Side Dr, Fleming Isle Fl
๐Ÿ“ž (904) 200-9882, (904) 589-1933
โœ‰๏ธ MADDDOGD@GMAIL.COM

Michael Denio from Little River Academy, TX

Age 49
๐Ÿ“ 103 Peach St, Little River Academy, TX 76554
๐Ÿ“ž (254) 982-4166, (713) 703-9317, (254) 729-8777, (254) 982-4166
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Elizabeth Estelle Denio

Michael Denio from Little River Academy, TX

Age 61 b. Feb 1965 Bell Co.
๐Ÿ“ 103 S Peach St
๐Ÿ“ž (254) 982-4166

Michael Denio

๐Ÿ“ 2171 Hanson Point Rd, Penn Yan Ny 14527
๐Ÿ“ž (347) 552-2370, (347) 552-2370
โœ‰๏ธ MIKE@DENIO.COM

Michael Denio

๐Ÿ“ 10 May Ave, Staten Island Ny
๐Ÿ“ž (347) 552-2370, (347) 552-2370
โœ‰๏ธ MIKE@DENIO.COM

Michael Denio from Kodiak, AK

Age 58 b. 1968 Male
๐Ÿ“ 3528 Harlequin Ct
โœ‰๏ธ balboavista75@hotmail.com

Michael Denio from San Diego, CA

Male
๐Ÿ“ 2090 Finch Ln
๐Ÿ“ž (858) 337-7275 (AT&T MOBILITY)

Michael Denio from Fleming Island, FL

Age 58 b. 1968 Male
๐Ÿ“ 2301 Country Side Dr
๐Ÿ“ž (904) 215-1653

Michael Denio from Berlin, MA

Age 65 b. Sep 1960 Worcester Co.
๐Ÿ“ 31 Lancaster Rd

Michael Denio from Austin, TX

Age 60 b. May 1965 Travis Co.
๐Ÿ“ 6020 Mesa Verde Cir

Michael Denio from Kodiak, AK

Age 57 b. Jun 1968 Kodiak Island Co.
๐Ÿ“ Po Box 3743

Michael Denio from Worcester, MA

๐Ÿ“ 98 Southgate St
๐Ÿ“ž (407) 877-3325

Michael Denio from Anchorage, AK

Anchorage Co.
๐Ÿ“ 935 Jayme Ct
๐Ÿ“ž (904) 944-4106

Michael Denio from Middleburg, FL

Clay Co.
๐Ÿ“ 1907 Apopka Dr
๐Ÿ“ž (812) 466-4368

Michael Denio from San Diego, CA

San Diego Co.
๐Ÿ“ 3824 Pendiente Ct P 207

Michael Denio from Dallas, TX

๐Ÿ“ 3225 Turtle Creek Blvd Apt 1649

Michael Denio from Fort Worth, TX

Tarrant Co.
๐Ÿ“ 4916 Bryan Ave D

Michael Denio from Sugar Land, TX

Fort Bend Co.
๐Ÿ“ 2906 Williams Grant St

Michael Denio from Albany, NY

Albany Co.
๐Ÿ“ 9 Ridgewood Ter

Unknown Person

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 32 contact records for Michael Denio across 7 states. The most recent address on file is in Melrose, New York. Of these records, 21 include phone numbers and 10 include email addresses. Ages range from 45 to 55, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Denio Michael & Judith

Clay County
PIN: 38-05-26-014266-044-51
· 1488 Poplar Ridge Rd, Fleming Island 32003
Value: $204,670

Denio Michael & Elizabeth

Coryell County
· 446 Bobcat Ln, Gatesville

Michael Denio

2022 Rensselaer County
· 5 Little Bear, Schaghticoke

Michael Denio

2023 Rensselaer County
· 5 Little Bear, Schaghticoke

Michael Denio

2024 Rensselaer County
· 5 Little Bear, Schaghticoke

Michael Denio

2021 Rensselaer County
· 5 Little Bear, Schaghticoke

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 6 property records linked to Michael Denio in Gatesville. Values shown are from county assessor records and may differ from current market prices.

Michael Eric Denio

2900 NE 30Th ST, Ft Lauderdale, , 333061902

Michael J Denio

Reg: 302724123
152 Potter Avenue
DOB: 19670412 Gender: Male
Senate: 11

Michael J Denio

Reg: 200001300
5 Little Bear Rd
DOB: 19640918 Gender: Male
Senate: 19

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 3 voter registration records were found for Michael Denio in . Voter data is released as public information under state election laws and reflects status at time of the state data release.

2006 CHEVROLET SILVERADO
ยท Registered to: Michael Denio
ยท VIN: 1GCEK19T46Z270954
·
446 Bobcat Ln, Gatesville, TX, 76528
·
(254) 865-7764
1988
ยท Registered to: Michael Denio
ยท VIN: NOVIN000082447504
·
1488 Poplar Ridge Rd, Fleming Island, FL, 32003
·
(904) 215-1653
2007 CHEVROLET SILVERADO 1500
ยท Registered to: Michael Denio
ยท VIN: 1GCEC14C97Z601775
·
6847 Mill Creek Dr, Zuni, VA, 23898-2705
·
(757) 242-3106
2011 Chevrolet Cruze
ยท Registered to: Michael Denio
ยท VIN: 1G1PD5SH1B7289900
·
9440 Sw 50Th Ct, Cooper City, FL, 33328
·
(954) 703-0542
2007 CHEVROLET COBALT COUPE
ยท Registered to: Michael Denio
ยท VIN: 1G1AK18F277402688
·
6847 Mill Creek Dr, Zuni, VA, 23898

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 5 vehicle registration records are associated with Michael Denio. Registered makes include Chevrolet. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Texas Instruments

Software And Firmware Architecture
michael@ti.com
Fort Worth,

Michael Denio

Michael Denio
(718) 983-7561michaeldenio@mail.com
Staten Island, NY10314

Michael Denio

Vice President
Morgan Stanley

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Michael Denio. Companies include Michael Denio. Roles listed include Software And Firmware Architecture. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 6500 River Place Bvd 4 Ste, Austin, TX, 78730
TX
MEMBER: michael E denio

Texas Capital Management, LLC

Addr: 6500 River Place Blvd Ste 1-200, Austin, TX, 78730
TX
MANAGING MEMBER: Michael Denio

Unknown Corporation

Addr: 6500 River Place Blvd, Austin, TX, 78730
TX
Officer: Michael DeNio

Transcend Capital Technologies, LLC

ID: 0801310243
Addr: 6500 River Place Blvd, Suite 1-200, Austin, TX, 78730
TX
MANAGING MEMBER: Michael Denio

Remuda Trading LLC

ID: 0801760361
Addr: 6500 River Place Blvd, Suite 1-200, Austin, TX, 78730
TX
MANAGING MEMBER: Michael Denio

Remuda Investments LLC

ID: 0801760362
Addr: 6500 River Place Blvd, Suite 1-200, Austin, TX, 78730
TX
MANAGING MEMBER: Michael Denio

Transcend Capital Management, L.l.c.

ID: 0800069036
Addr: 6500 River Place Bvd 4 Ste, Austin, TX, 78730
TX
MEMBER: Michael E Denio

Transcend Capital, LLC

ID: 0800907201
Addr: 6500 River Place Blvd Bldg 4 5 102, Austin, TX, 78730
TX
MANAGER: Michael E Denio

Remuda Interests LLC

ID: 0801796106
Addr: 6500 River Place Blvd, Ste 1-200, Austin, TX, 78730
TX
MANAGING MEMBER: Michael Denio

Flowchart Revival LLC

ID: 0801151012
Addr: 1404 Christine Drive, Allen, TX, 75002
TX
MANAGING MEMBER: Michael A Denio

Transcend Capital Technologies, LLC

ID: 0801310243
Addr: 6500 River Place Blvd, Suite 1-200, Austin, TX, 78730
TX
MEMBER: Michael Denio

Remuda Ventures LLC

ID: 0801796893
Addr: 6500 River Place Blvd, Suite 1-200, Austin, TX, 78730
TX
MANAGING MEMBER: Michael Denio

Remuda Livestock Company LLC

ID: 0801760363
Addr: 6500 River Place Blvd, Ste 1-200, Austin, TX, 78730
TX
MANAGING MEMBER: Michael E Denio

Texas Capital Management, LLC

ID: 0800672980
Addr: 6500 River Place Blvd Ste 1-200, Austin, TX, 78730
TX
MANAGING MEMBER: Michael E Denio

Source: Public Records Michael Denio appears in 14 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

๐Ÿ›๏ธ

Michael Denio

School Safety Agent
Department: Police Department
๐Ÿ’ต Pay: $32,426.00
๐Ÿ›๏ธ

Michael Denio

2025
School Safety Agent
Department: Police Department
๐Ÿ’ต Pay: $56,508.00

Source: City/State Transparency Portals ยท Government Payroll Databases ยท Open Data Portals Michael Denio appears in 2 government employment records from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

Inventor Record

Michael Denio - TX

Patent Details

Michael Denio
#9015376

Patent Details

Michael Denio
#8542693

Source: USPTO Patent Database ยท U.S. Patent & Trademark Office Michael Denio is listed as an inventor or co-inventor on 3 USPTO patents. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

Michael Denio

Dimond High School - Anchorage, AK, AK
1987

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Michael Denio 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.

$5 20231121
Texas Farm Bureau AGFUND
Contributor Cameron, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 1 political contribution record found for Michael Denio. Total disclosed contributions amount to $5. Recipients include Texas Farm Bureau AGFUND. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Michael A Denio

Age 53 Male
·
1404 Christine Dr, Allen, TX 75002 (Collin County)
33.0825, -96.6362
· (972) 390-9340
Marital: Single TZ: Central
Edu: Some College
Homeowner Single Family Built 1998 Purchased 1998
MP

Michael Denio

Male
·
5710 Olsen Ave, Muskegon, MI 49442 (Muskegon County)
43.2467, -86.1043
TZ: Eastern
Single Family
MP

Michael J Denio

Age 50 Male
·
152 Potter Ave, Staten Island, NY 10314 (Richmond County)
40.6173, -74.1177
· (718) 524-0464
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Purchased 2011
MP

Michael R Denio

Age 56 Male
·
6847 Mill Creek Dr, Zuni, VA 23898 (Isle Of Wight County)
36.8396, -76.8203
· (757) 338-3108
Marital: Married TZ: Eastern
Occ: Service Industry Edu: High School
Homeowner Single Family Built 1994 Purchased 2002
MP

Michael D Denio

Age 52 Male
·
446 Bobcat Ln, Gatesville, TX 76528 (Coryell County)
31.4340, -97.7652
· (254) 865-7764
Marital: Inferred Married TZ: Central
Edu: Graduate School
Homeowner Single Family Built 2008 Purchased 2007
MP

Michael R Denio

Age 69 Male
·
5713 Grandel Ave, Muskegon, MI 49442 (Muskegon County)
43.2459, -86.1047
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family
MP

Michael C Denio

Male
·
31 Lancaster Rd, Berlin, MA 01503 (Worcester County)
42.3985, -71.6555
· (978) 387-9540
Marital: Married TZ: Eastern
Homeowner Single Family
MP

Michael J Denio

Age 49 Male
·
3528 Harlequin Ct, Kodiak, AK 99615 (Kodiak Island County)
57.8128, -152.3480
TZ: Hawaii
Homeowner Single Family
MP

Michael J Denio

Age 52 Male
·
205 Riley Rd, Melrose, NY 12121 (Rensselaer County)
42.8400, -73.6463
Marital: Inferred Married TZ: Eastern
Edu: High School
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 9 demographic profiles associated with Michael Denio. 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 Michael Denio. These loans were issued to businesses, not individuals.

Ronnie Jones Attorney And Counselor At Law PLLC

Limited Liability Company(LLC

$5,655 Paid in Full
Address:
6500 River Place Blvd Bldg 7 Ste 250
Austin, TX78730-1119
Approved

Feb 2, 2021

Forgiven

$5,692

Jobs Reported

1

Loan #

1781148407

Loan Size

Small

Wizards Smoke Shop LLC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
3225 Turtle Creek Blvd Apt 2202
Dallas, TX75219-5456
Approved

Jan 20, 2021

Forgiven

$20,886

Jobs Reported

15

Loan #

2069018306

Loan Size

Small

Arete Epm

Corporation

$98,700 Paid in Full
Address:
6500 River Place Blvd Bldg 7 Ste 250
Austin, TX78730
Approved

May 1, 2020

Forgiven

$99,611

Jobs Reported

6

Loan #

4017047708

Loan Size

Small

Thinkbridge Software, LLC

Limited Liability Company(LLC

$20,417 Paid in Full
Address:
6500 River Place Blvd Building 7 - Suite 250
Austin, TX78730
Approved

May 1, 2020

Forgiven

$20,660

Jobs Reported

2

Loan #

4405257703

Loan Size

Small

Michael Odell

Self-Employed Individuals

$18,800 Paid in Full
Address:
3225 Turtle Creek Blvd Apt 508
Dallas, TX75219-5460
Approved

Mar 13, 2021

Forgiven

$18,892

Jobs Reported

1

Loan #

1322758610

Loan Size

Small

Orasys LLC

Limited Liability Company(LLC

$468,793 Paid in Full
Address:
6500 River Place Blvd Bldg 7-250
Austin, TX78730-1165
Approved

May 2, 2020

Forgiven

$472,697

Jobs Reported

25

Loan #

9675137302

Loan Size

Medium

Student1

Non-Profit Organization

$41,666 Paid in Full
Address:
6500 River Place Blvd Bldg 7 Ste 250
Austin, TX78730-1119
Approved

Mar 31, 2021

Forgiven

$41,874

Jobs Reported

2

Loan #

3283068708

Loan Size

Small

Reliant Immune Diagnostics INC.

Corporation

$431,810 Paid in Full
Address:
6500 River Place Blvd Bldg 4 Ste 102
Austin, TX78730-1120
Approved

Feb 14, 2021

Forgiven

$436,912

Jobs Reported

34

Loan #

9057458401

Loan Size

Medium

Prs Group, LLC

Limited Liability Company(LLC

$87,177 Paid in Full
Address:
6500 River Place Blvd, Bldg 7, Suite 250
Austin, TX78730-1119
Approved

Apr 13, 2020

Forgiven

$88,095

Jobs Reported

5

Loan #

4700967108

Loan Size

Small

Orion Water Solutions LLC

Limited Liability Company(LLC

$814,500 Paid in Full
Address:
6500 River Place Blvd Bldg 7 Ste 250
Austin, TX78730-1119
Approved

Feb 5, 2021

Forgiven

$821,627

Jobs Reported

43

Loan #

3795148407

Loan Size

Medium

Denio'S, INC.

Subchapter S Corporation

$19,655 Paid in Full
Address:
850 N Highway 77
Cameron, TX76520-3636
Approved

Apr 13, 2020

Forgiven

$19,754

Jobs Reported

6

Loan #

4828287104

Loan Size

Small

Express Courier International INC

Corporation

$1,791,087 Paid in Full
Address:
6500 River Place Blvd, Bldg 2-105
Austin, TX78730-1173
Approved

Apr 27, 2020

Forgiven

$1,815,279

Jobs Reported

231

Loan #

5065707203

Loan Size

Medium-Large

Talonx INC

Corporation

$376,452 Paid in Full
Address:
6500 River Place Blvd Bldg 7 Ste 250
Austin, TX78730-1119
Approved

May 11, 2021

Forgiven

$378,876

Jobs Reported

17

Loan #

7929938903

Loan Size

Medium

Vista Solutions Group LP

Partnership

$138,546 Paid in Full
Address:
6500 River Place BLVD
Austin, TX78730
Approved

Apr 27, 2020

Forgiven

$139,978

Jobs Reported

12

Loan #

5408427205

Loan Size

Small

Hec Records

Sole Proprietorship

$20,750 Paid in Full
Address:
3225 Turtle Creek Blvd
Dallas, TX75219-5407
Approved

Feb 17, 2021

Forgiven

$20,824

Jobs Reported

1

Loan #

9622158409

Loan Size

Small

Leslie A Ball

Self-Employed Individuals

$20,800 Exemption 4
Address:
3225 Turtle Creek Blvd #1209
Dallas, TX75219
Approved

May 12, 2020

Jobs Reported

1

Loan #

5285097408

Loan Size

Small

William L Edwards

Self-Employed Individuals

$4,679 Paid in Full
Address:
3225 Turtle Creek Blvd 534
Dallas, TX75401
Approved

Jul 29, 2020

Forgiven

$4,730

Jobs Reported

1

Loan #

9679728110

Loan Size

Small

Fairfield Pumps LLC DBA Compression One

Limited Liability Company(LLC

$7,027 Paid in Full
Address:
6500 River Place Blvd Bldg 7 Ste 250
Austin, TX78730
Approved

May 1, 2020

Forgiven

$7,119

Jobs Reported

1

Loan #

1224977704

Loan Size

Small

Reliant Immune Diagnostics, INC.

Corporation

$355,887 Paid in Full
Address:
6500 River Place Blvd Bldg 4 Ste 102
Austin, TX78730
Approved

May 1, 2020

Forgiven

$359,869

Jobs Reported

34

Loan #

1891877702

Loan Size

Medium

Darren Adams

Limited Liability Company(LLC

$9,600 Paid in Full
Address:
3225 Turtle Creek Blvd Apt 436
Dallas, TX75219-5460
Approved

Feb 3, 2021

Forgiven

$9,634

Jobs Reported

1

Loan #

2505348406

Loan Size

Small

Wizard'S Smoke Shop, LLC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
3225 Turtle Creek Blvd
Dallas, TX75219-5456
Approved

Apr 27, 2020

Forgiven

$20,980

Jobs Reported

1

Loan #

5924847209

Loan Size

Small

Reliant Md Medical Associates PLLC

Limited Liability Company(LLC

$63,800 Paid in Full
Address:
6500 River Place Blvd Building 4 STE 102
Austin, TX78730-1120
Approved

Apr 14, 2020

Forgiven

$64,529

Jobs Reported

23

Loan #

6808467101

Loan Size

Small

Delia Leahy DBA Dedie Leahy & Company

Sole Proprietorship

$2,392 Paid in Full
Address:
3225 Turtle Creek Blvd Apt 402
Dallas, TX75219-5429
Approved

Jan 31, 2021

Forgiven

$2,401

Jobs Reported

1

Loan #

9967878310

Loan Size

Small

Walters Bay Holdings LLC

Limited Liability Company(LLC

$221,100 Paid in Full
Address:
6500 River Place Blvd Ste 5-205
Austin, TX78730-1154
Approved

Mar 16, 2021

Forgiven

$222,807

Jobs Reported

11

Loan #

2906358606

Loan Size

Medium

Stone Development Group, INC

Corporation

$58,200 Paid in Full
Address:
6500 River Place Blvd Bldg 7, Suite 250
Austin, TX78730-0018
Approved

Apr 7, 2020

Forgiven

$58,822

Jobs Reported

3

Loan #

6543487002

Loan Size

Small

Goal Therapy Specialists

Limited Liability Company(LLC

$14,300 Paid in Full
Address:
3225 Turtle Creek Blvd
Dallas, TX75219-5407
Approved

Mar 10, 2021

Forgiven

$14,350

Jobs Reported

1

Loan #

8900998508

Loan Size

Small

Capstar Financial Services L.l.c.

Limited Liability Company(LLC

$70,300 Paid in Full
Address:
6500 River Place Blvd
Austin, TX78730-0018
Approved

Apr 11, 2020

Forgiven

$71,055

Jobs Reported

6

Loan #

3431477110

Loan Size

Small

A Greater Austin Development Co INC

Corporation

$3,979,000 Paid in Full
Address:
6500 River Place Blvd Bldg 1 N 201
Austin, TX78730-0018
Approved

Apr 8, 2020

Forgiven

$165,919

Jobs Reported

292

Loan #

8821137002

Loan Size

Medium-Large

Robert Andrew Habeeb LLC

Limited Liability Company(LLC

$10,845 Paid in Full
Address:
3225 Turtle Creek Blvd Apt 736B
Dallas, TX75219-5464
Approved

Feb 6, 2021

Forgiven

$10,928

Jobs Reported

1

Loan #

4364908402

Loan Size

Small

Texas Capital Management LLC

Limited Liability Company(LLC

$18,020 Paid in Full
Address:
850 N Highway 77
Cameron, TX76520-3636
Approved

Mar 12, 2021

Forgiven

$18,080

Jobs Reported

1

Loan #

1125778606

Loan Size

Small

Crush Limits, INC

Subchapter S Corporation

$28,970 Exemption 4
Address:
3225 Turtle Creek Blvd Unit 406
Dallas, TX75219
Approved

Apr 14, 2020

Forgiven

$16,232

Jobs Reported

2

Loan #

7398357104

Loan Size

Small

Crush Limits INC.

Subchapter S Corporation

$42,064 Paid in Full
Address:
3225 Turtle Creek Blvd Apt 406
Dallas, TX75219-5429
Approved

Apr 1, 2021

Forgiven

$42,278

Jobs Reported

3

Loan #

4922958706

Loan Size

Small

Talonx, INC

Corporation

$386,142 Paid in Full
Address:
6500 River Place Blvd Ste 250
Austin, TX78730-1119
Approved

Apr 28, 2020

Forgiven

$390,226

Jobs Reported

17

Loan #

7774057200

Loan Size

Medium

Ambiq Micro, INC.

Corporation

$895,800 Paid in Full
Address:
6500 River Place Blvd Suite 200
Austin, TX78730-1156
Approved

Apr 28, 2020

Jobs Reported

41

Loan #

9693497200

Loan Size

Medium

Ora Dental PLLC

Corporation

$18,077 Paid in Full
Address:
3225 Turtle Creek Blvd Unit 12
Dallas, TX75219
Approved

Apr 28, 2020

Forgiven

$18,263

Jobs Reported

3

Loan #

9078227209

Loan Size

Small

Student1

Non-Profit Organization

$62,732 Paid in Full
Address:
6500 River Place Blvd Bldg 7, Suite 250
Austin, TX78730
Approved

Apr 30, 2020

Forgiven

$63,127

Jobs Reported

3

Loan #

7222507304

Loan Size

Small

Arete Epm INC

Corporation

$104,180 Paid in Full
Address:
6500 River Place Blvd Bldg 7-250
Austin, TX78730-1165
Approved

Feb 14, 2021

Forgiven

$104,999

Jobs Reported

6

Loan #

9005808408

Loan Size

Small

Delia Leahy DBA Dedie Leahy & Company

Sole Proprietorship

$5,600 Paid in Full
Address:
3225 Turtle Creek Blvd Apt 402
Dallas, TX75219
Approved

Apr 27, 2020

Forgiven

$5,666

Jobs Reported

1

Loan #

4176697200

Loan Size

Small

Gps Hiring, LLC

Limited Liability Company(LLC

$22,500 Exemption 4
Address:
6500 River Place Blvd Bldg 7-250
Austin, TX78730-1165
Approved

May 1, 2020

Jobs Reported

2

Loan #

9221637305

Loan Size

Small

Amir Eftekhari

Sole Proprietorship

$20,833 Exemption 4
Address:
3225 Turtle Creek Blvd
Dallas, TX75219-5407
Approved

May 1, 2021

Forgiven

$21,114

Jobs Reported

1

Loan #

6053248908

Loan Size

Small

Michael Odell

Self-Employed Individuals

$4,900 Paid in Full
Address:
3225 Turtle Creek Blvd # 508
Dallas, TX75219-5407
Approved

Jun 27, 2020

Forgiven

$4,925

Jobs Reported

1

Loan #

5088348005

Loan Size

Small

Abeel Street CORP.

Corporation

$16,948 Paid in Full
Address:
Washington Ave
Kingston, NY12401-2948
Approved

Apr 14, 2020

Forgiven

$17,047

Jobs Reported

1

Loan #

6674937104

Loan Size

Small

Scott Witmer DBA Scott Witmer

Sole Proprietorship

$15,500 Paid in Full
Address:
3225 Turtle Creek Blvd Apt 910
Dallas, TX75219-5465
Approved

Mar 20, 2021

Forgiven

$15,577

Jobs Reported

1

Loan #

5147608600

Loan Size

Small

Highland Lakes Dental Management LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
3225 Turtle Creek Blvd
Dallas, TX75219-5468
Approved

Apr 28, 2020

Forgiven

$21,025

Jobs Reported

1

Loan #

9763567204

Loan Size

Small

Dartan LLC

Limited Liability Company(LLC

$9,600 Paid in Full
Address:
3225 Turtle Creek Blvd
Dallas, TX75219-5407
Approved

Jul 15, 2020

Forgiven

$9,621

Jobs Reported

1

Loan #

3824368109

Loan Size

Small

Lone Star Holding, LLC

Limited Liability Company(LLC

$1,970,400 Paid in Full
Address:
6500 RIVER PLACE BLVD, Bldg 2, Suite 105
Austin, TX78730-0018
Approved

Apr 15, 2020

Forgiven

$1,988,955

Jobs Reported

222

Loan #

1338227210

Loan Size

Medium-Large

Blueavocado, Co.

Corporation

$38,383 Paid in Full
Address:
6500 River Place Blvd Bldg. 7, Suite 250
Austin, TX78730-1119
Approved

May 4, 2020

Forgiven

$38,635

Jobs Reported

2

Loan #

1259837403

Loan Size

Small

Tyler C. Stevens

Self-Employed Individuals

$12,176 Paid in Full
Address:
3225 Turtle Creek Blvd Apt 726
Dallas, TX75219-5463
Approved

Apr 28, 2021

Forgiven

$12,245

Jobs Reported

1

Loan #

3947408903

Loan Size

Small

Orasys LLC

Limited Liability Company(LLC

$568,452 Paid in Full
Address:
6500 River Place Blvd Bldg 7-250 N/A
Austin, TX78730-1165
Approved

Mar 28, 2021

Forgiven

$573,436

Jobs Reported

31

Loan #

2256288704

Loan Size

Medium

Virtual Mga LTD Co

Limited Liability Company(LLC

$321,300 Paid in Full
Address:
6500 River Place Blvd Bldg. 2 Suite 305
Austin, TX78730-2730
Approved

Apr 15, 2020

Jobs Reported

23

Loan #

8793657105

Loan Size

Medium

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

Find Michael Denio on the map

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Michael Denio in Cooper City, FL: Background Summary

Location
9440 SW 50th Ct, Cooper City Fl, Cooper City, FL
Other Locations
Melrose, NY ยท Staten Island, NY ยท Zuni, VA and 13 more
Profiles Found
32 people with this name
Phone Numbers
(978) 387-9540 and 21 others on file
Email
babykins1285@aol.com and 9 others on file
Possible Relatives
Beverley Anne Denio, Beverley A Holyoak, Laverne Carol Denio, Carol M Denio, L L Denio and 14 more
Career
Software And Firmware Architecture at Michael Denio
Properties
1property owned
Vehicles
5 linked โ€” 2006 Chevrolet Silverado, 1988 and 3 more
Contributions
$5 total โ€” Texas Farm Bureau AGFUND
PPP Loans
$13777K for Ronnie Jones Attorney And Counselor At Law PLLC, Wizards Smoke Shop 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 Michael Denio. Because public records are indexed by name rather than by a unique identifier, the 140 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.

Patent Filings

Patent data is drawn from the United States Patent and Trademark Office (USPTO). Being listed as an inventor on a patent means this individual is credited as having made a substantive intellectual contribution to the invention described in the patent application. Patent records include the filing date, grant date, patent number, and a description of the invention. A patent listing does not indicate that the inventor currently owns the patent rights โ€” patents are frequently assigned to employers or transferred between entities after they are granted.

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 Michael Denio

Search Complexity: High

140 public records across 9states, belonging to approximately 32 different individuals. With 32 distinct profiles across 9 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 9 states. Highest concentration: Texas (20%), followed by New York and Florida. Spans the South and Northeast regions.

TX28recordsNY8recordsFL7recordsMA5recordsAK5recordsVA4records

Record Type Breakdown

Data spans 9 record categories. Largest: PPP Loan Records (39%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (43) and Corporate Records (14).

50
PPP Loan Records
43
Contact & Address Records
14
Corporate Records
6
Property Ownership Records
5
Vehicle Registration Records
3
Voter Registration Records

Age Distribution

Age range: approximately 21 years, suggesting multiple generations. Largest group: Senior (65+) (20%).

Senior (65+)2peopleMiddle-Age (40-64)8people

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

Frequently Asked Questions About Michael Denio

Is Michael Denio a registered voter?
Yes, voter registration records show Michael Denio is registered in . We found 3 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Michael Denio own property?
County assessor records show 6 properties associated with Michael Denio . 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 Michael Denio?
Records show 5 vehicle registrations associated with Michael Denio, including a 2006 CHEVROLET SILVERADO. 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 Michael Denio?
We found 3 business affiliations for Michael Denio (Software And Firmware Architecture). Business records are compiled from state registries, SEC filings, and professional databases.
Has Michael Denio made political donations?
FEC disclosure records show 1 reported political contribution from Michael Denio, totaling $5. Recipients include Texas Farm Bureau AGFUND. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Michael Denio?
Our database contains 140 total records for Michael Denio spanning 9 states. This includes 32 distinct contact records, 21 with phone numbers, 10 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 Michael Denio?
The 140 records displayed for Michael Denio 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 Michael Denio 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.