Michael Denuccio

Age 52 b. 1974-06-20
๐Ÿ“ 4306 S Westberry Dr, San Antonio Tx
๐Ÿ“ž (210) 325-4442
โœ‰๏ธ MICHAEL@DENUCCIO.NET

Michael Denuccio from San Antonio, TX

Age 40
๐Ÿ“ 255 Kings Hwy #5, San Antonio, TX 78212
๐Ÿ“ž (210) 737-3206, (210) 699-4438, (210) 737-3206, (401) 781-0789
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Marybeth I Denuccio,Mike Denuccio

Michael Denuccio from Altadena, CA

Age 76 b. Jul 1949 Los Angeles Co.
๐Ÿ“ 2526 Casitas Ave
๐Ÿ“ž (626) 806-2801
๐Ÿ‘ค aka Denuccio Michael A

Michael Denuccio from San Antonio, TX

Age 52 b. Jun 1974 Bexar Co.
๐Ÿ“ 4306 S Westberry Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Michael Denuccio across 2 states. The most recent address on file is in Altadena, California. Of these records, 3 include phone numbers and 1 include email addresses. The listed age is 40. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Denuccio Michael David

Bexar County
· 4306 S Westberry Dr, San-Antonio-Central Tx 78228
Built: 1962.0
Assessed: $234,870

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Michael Denuccio in San-Antonio-Central. Values shown are from county assessor records and may differ from current market prices.

2012 NISSAN ALTIMA
ยท Registered to: Michael Denuccio
ยท VIN: 1N4AL2AP5CN538225
·
4306 S Westberry Dr, San Antonio, TX, 78228
2017 Nissan Pathfinder
ยท Registered to: Michael Denuccio
ยท VIN: 5N1DR2MM1HC912576
·
4306 S Westberry Dr, San Antonio, TX, 78228
·
(210) 325-4442

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Michael Denuccio. Registered makes include Nissan. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Lek Securities

Michael DenuccioCeo
(626) 644-7992homeforrwb@aol.com
2526 Casitas Ave, Altadena, ca91001
leksecurities.com

Michael DeNuccio

Associate Attorney at Curney,

Lek Securities

Michael DenuccioCeo
(626) 644-7992homeforrwb@aol.com
2526 Casitas Ave, Altadena, ca91001

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Michael Denuccio. Companies include Lek Securities. Roles listed include Ceo. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 300 E Sonterra Blvd Ste 350, San Antonio, TX, 78258
TX
SECRETARY: Michael Denuccio

Las Brisas Real Homeowner's Association

Addr: 300 E Sonterra Blvd Ste 350, San Antonio, TX, 78258
TX
SECRETARY: Michael Denuccio

Las Brisas Real Homeowner's Association

ID: 0801364207
Addr: 300 E Sonterra Blvd Ste 350, San Antonio, TX, 78258
TX
DIRECTOR: Michael Denuccio

San Antonio Young Lawyers Association

ID: 0102944101
Addr: 411 Heimer, San Antonio, TX, 78232
TX
President: Michael D. DeNuccio

Las Brisas Real Homeowner's Association

ID: 0801364207
Addr: 300 E Sonterra Blvd Ste 350, San Antonio, TX, 78258
TX
SECRETARY: Michael Denuccio

San Antonio Young Lawyers Association

ID: 0102944101
Addr: 411 Heimer, San Antonio, TX, 78228
TX
Director: Michael D. DeNuccio

Source: Public Records Michael Denuccio appears in 6 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Michael Denuccio

Cranston High School East - Cranston, RI, RI
1992

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

$200 Oct 18, 2012
2012 328
Mery, Michael E
Denuccio, Michael Attorney @ Winstead PC San Antonio, TX
$100 Jun 30, 2017
2018
Watkins, Beth E
Denuccio, Michael Attorney San Antonio, TX
$200 Oct 18, 2012
328
Mery, Michael E
Contributor Attorney @ Winstead PC San Antonio, TX
$200
2012 I
Mery, Michael E
Contributor Attorney @ Winstead PC San Antonio, TX
$100 20210308
Canales, David A. (The Honorable)
Contributor Attorney

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 5 political contribution records found for Michael Denuccio. Total disclosed contributions amount to $800. Recipients include Mery, Michael E, Canales, David A. (The Honorable). Federal law requires disclosure of contributions above $200 to federal candidates.

Note: PPP loans shown are for businesses with addresses associated with Michael Denuccio. These loans were issued to businesses, not individuals.

The Schrader Group

Sole Proprietorship

$260,600 Paid in Full
Address:
300 E Sonterra Blvd
San Antonio, TX78258-3972
Approved

Apr 27, 2020

Forgiven

$263,520

Jobs Reported

24

Loan #

4800237207

Loan Size

Medium

Karla Pittman

Self-Employed Individuals

$20,833 Paid in Full
Address:
2526 Casitas Ave
Altadena, CA91001-5204
Approved

May 11, 2021

Forgiven

$20,931

Jobs Reported

1

Loan #

8198038904

Loan Size

Small

Diane M Craig

Sole Proprietorship

$10,300 Paid in Full
Address:
300 E Sonterra Blvd Bldg. 1, Ste. 1180
San Antonio, TX78258
Approved

Apr 15, 2020

Forgiven

$9,376

Jobs Reported

2

Loan #

1739457210

Loan Size

Small

Walthall Sachse & Pipes INC.

Corporation

$316,976 Paid in Full
Address:
300 E Sonterra Blvd Ste 1100
San Antonio, TX78258-4074
Approved

Feb 18, 2021

Forgiven

$320,586

Jobs Reported

21

Loan #

1067908500

Loan Size

Medium

Karla Pittman

Self-Employed Individuals

$20,833 Paid in Full
Address:
2526 Casitas Ave
Altadena, CA91001-5204
Approved

Apr 2, 2021

Forgiven

$20,948

Jobs Reported

1

Loan #

5334298707

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Michael Denuccio. 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 Denuccio on the map

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Michael Denuccio in San Antonio, TX: Background Summary

Location
4306 S Westberry Dr, San Antonio Tx, San Antonio, TX
Other Locations
Altadena, CA
Profiles Found
4 people with this name
Phone Numbers
(210) 325-4442 and 2 others on file
Email
michael@denuccio.net
Possible Relatives
Marybeth I Denuccio, Mike Denuccio
Career
Ceo at Lek Securities
Properties
1property owned
Vehicles
2 linked โ€” 2012 Nissan Altima, 2017 Nissan Pathfinder
Contributions
$800 total โ€” Mery, Michael E, Mery, Michael E
PPP Loans
$630K for The Schrader Group, Karla Pittman

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 Denuccio. Because public records are indexed by name rather than by a unique identifier, the 34 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

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 Michael Denuccio

Search Complexity: Moderate

34 public records across 3states, belonging to approximately 4 different individuals. There are 4 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 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 moderately distributed across 3 states. Highest concentration: Texas (50%), followed by California and Rhode Island. Spans the South and West regions.

TX17recordsCA5recordsRI1record

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (30%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Corporate Records (6) and Political Contribution Records (5).

10
Contact & Address Records
6
Corporate Records
5
Political Contribution Records
5
PPP Loan Records
4
Business & Corporate Filings
2
Vehicle Registration Records

Age Distribution

Age range: approximately 37 years, suggesting multiple generations. Largest group: Senior (65+) (33%).

Senior (65+)1personMiddle-Age (40-64)2people

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

Frequently Asked Questions About Michael Denuccio

Does Michael Denuccio own property?
County assessor records show 1 property associated with Michael Denuccio . 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 Denuccio?
Records show 2 vehicle registrations associated with Michael Denuccio, including a 2012 NISSAN ALTIMA. 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 Denuccio?
We found 4 business affiliations for Michael Denuccio (CEO). Business records are compiled from state registries, SEC filings, and professional databases.
Has Michael Denuccio made political donations?
FEC disclosure records show 5 reported political contributions from Michael Denuccio, totaling $800. Recipients include Mery, Michael E and Canales, David A. (The Honorable). Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Michael Denuccio?
Our database contains 34 total records for Michael Denuccio spanning 3 states. This includes 4 distinct contact records, 3 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 Michael Denuccio?
The 34 records displayed for Michael Denuccio 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 Denuccio 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.