Miles Denney from Temecula, CA

Male
๐Ÿ“ 39580 Camino Del Vino
๐Ÿ“ž (909) 262-0183 (AT&T MOBILITY), (951) 506-0442

Miles Denney from Scottsdale, AZ

Age 75 b. Oct 1950 Maricopa Co.
๐Ÿ“ 10055 E Mountainview Lake Dr

Miles Denney from Cranberry Township, PA

Age 76 b. 1950 Male
๐Ÿ“ 308 Tuscarora Dr
๐Ÿ’ผ 1230
๐Ÿ“ž (760) 815-1817

Unknown Person

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

Kestrel Aeronautical Systems, INC.

Filed: Feb 18, 2005
Registered Agent: Miles Denney

Alive Energy, LLC

Addr: 3910 Pecos McLeod C100, Las Vegas, NV, 89121
NV
Officer: Miles Denney

Alive Energy, LLC

Addr: 3910 Pecos McLeod C100, Las Vegas, NV, 89121
NV
Officer: Miles Denney

I.d.k. Management Corporation

Addr: 3910 Pecos McLeod C100, Las Vegas, NV, 89121
NV
Manager: Miles Denney

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

Miles Denney

Group Tour
Jun 9, 2010, 10:30 AM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Miles Denney appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

Miles Denney

Shawnee Mission North High School - Overland Park, KS, KS
1968

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Miles Denney 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.

MP

Miles D Denney

Age 66 Male
·
42072 5th St, Temecula, CA 92590 (Riverside County)
33.4946, -117.1510
Marital: Inferred Married TZ: Pacific
Edu: Some College
Multi-Family

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

Tiffy'S Desserts, LLC

Limited Liability Company(LLC

$32,194 Paid in Full
Address:
9699 N Hayden Rd Ste E-109
Scottsdale, AZ85258-5808
Approved

May 1, 2020

Forgiven

$32,653

Jobs Reported

8

Loan #

5489857707

Loan Size

Small

Four Seasons Drycleaners

Corporation

$24,100 Paid in Full
Address:
9699 N Hayden Rd #104
Scottsdale, AZ85258-5826
Approved

Apr 29, 2020

Forgiven

$24,381

Jobs Reported

6

Loan #

3701897304

Loan Size

Small

Steimel INC.

Corporation

$61,440 Paid in Full
Address:
43460 Ridge Park Dr Ste 200V
Temecula, CA92590-5518
Approved

Mar 13, 2021

Forgiven

$62,021

Jobs Reported

6

Loan #

1547808602

Loan Size

Small

E.m. Dresbach Md, INC.

Subchapter S Corporation

$19,270 Paid in Full
Address:
43460 Ridge Park Dr Ste 200-D
Temecula, CA92590
Approved

May 1, 2020

Forgiven

$19,453

Jobs Reported

1

Loan #

2858117700

Loan Size

Small

Golden Phoenix Asian Food LLC

Limited Liability Company(LLC

$29,001 Paid in Full
Address:
9699 N Hayden Rd
Scottsdale, AZ85258-5802
Approved

Mar 15, 2021

Forgiven

$29,202

Jobs Reported

5

Loan #

2548518605

Loan Size

Small

Golden Phoenix Asian Food LLC

Limited Liability Company(LLC

$20,715 Paid in Full
Address:
9699 N Hayden Rd Ste 102
Scottsdale, AZ85258-5826
Approved

May 1, 2020

Forgiven

$12,794

Jobs Reported

6

Loan #

5845037705

Loan Size

Small

Froehle & Associates, INC

Corporation

$45,627 Paid in Full
Address:
9699 N Hayden Rd Ste E107
Scottsdale, AZ85258
Approved

May 1, 2020

Forgiven

$46,036

Jobs Reported

3

Loan #

1151137708

Loan Size

Small

Lori Hoopingarner

Sole Proprietorship

$6,804 Paid in Full
Address:
43460 Ridge Park Dr Ste 200
Temecula, CA92590-3600
Approved

May 1, 2020

Forgiven

$6,862

Jobs Reported

2

Loan #

5530067709

Loan Size

Small

Axis Civil Survey Mapping INC.

Corporation

$20,240 Paid in Full
Address:
43460 Ridge Park Dr # 200N
Temecula, CA92590-5518
Approved

Feb 6, 2021

Forgiven

$20,356

Jobs Reported

3

Loan #

4200408409

Loan Size

Small

Nottingham & Associates Certified Public Accountants Apc

Limited Liability Partnership

$46,557 Paid in Full
Address:
43460 Ridge Park Dr Ste 240
Temecula, CA92590-3600
Approved

Feb 25, 2021

Forgiven

$46,913

Jobs Reported

6

Loan #

4229888504

Loan Size

Small

Frontier Consulting Associates, LLC

Limited Liability Company(LLC

$66,666 Paid in Full
Address:
43460 Ridge Park Dr Ste 250
Temecula, CA92590-3736
Approved

May 1, 2020

Forgiven

$67,252

Jobs Reported

6

Loan #

5165137707

Loan Size

Small

Four Seasons Drycleaners

Corporation

$23,900 Paid in Full
Address:
9699 N Hayden Rd
Scottsdale, AZ85258-5802
Approved

Jan 23, 2021

Forgiven

$24,077

Jobs Reported

5

Loan #

4960478302

Loan Size

Small

Temecula Ocj Enterprises INC.

Corporation

$109,547 Paid in Full
Address:
43460 Ridge Park Dr
Temecula, CA92590-5518
Approved

Jan 23, 2021

Forgiven

$110,192

Jobs Reported

28

Loan #

5043128310

Loan Size

Small

Kevin McGuire

Sole Proprietorship

$20,832 Paid in Full
Address:
43460 Ridge Park Dr Ste 200
Temecula, CA92590-3600
Approved

Mar 13, 2021

Forgiven

$21,006

Jobs Reported

1

Loan #

2144688603

Loan Size

Small

South West Legal Aid

501(c)3 รขโ‚ฌโ€œ Non Profit

$1,250 Paid in Full
Address:
43460 Ridge Park Dr Ste 240
Temecula, CA92590-3600
Approved

Feb 20, 2021

Forgiven

$1,259

Jobs Reported

1

Loan #

2200998510

Loan Size

Small

Nottingham & Associates Cpa'S Apc

Limited Liability Partnership

$49,017 Paid in Full
Address:
43460 Ridge Park Dr Ste 240
Temecula, CA92590-3600
Approved

May 7, 2021

Forgiven

$49,150

Jobs Reported

6

Loan #

7258628902

Loan Size

Small

Chase Group Business Brokers, INC.

Corporation

$5,492 Paid in Full
Address:
43460 Ridge Park Dr Ste 200-S
Temecula, CA92590
Approved

May 1, 2020

Forgiven

$5,541

Jobs Reported

1

Loan #

2811617700

Loan Size

Small

Win'S Luxury Nails

Sole Proprietorship

$5,416 Exemption 4
Address:
9699 N Hayden Rd Ste 106
Scottsdale, AZ85258-1804
Approved

May 21, 2020

Forgiven

$1,383

Jobs Reported

1

Loan #

1687037809

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 18 PPP loan records are linked to businesses associated with Miles Denney. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Miles Denney on the map

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Miles Denney in Temecula, CA: Background Summary

Location
39580 Camino Del Vino, Temecula, CA 92592
Other Locations
Scottsdale, AZ ยท Cranberry Township, PA
Profiles Found
4 people with this name
Phone Numbers
(909) 262-0183 and 2 others on file
PPP Loans
$588K for Tiffy'S Desserts, LLC, Four Seasons Drycleaners
White House
1 recorded visit

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 Miles Denney. Because public records are indexed by name rather than by a unique identifier, the 31 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.

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 Miles Denney

Search Complexity: Moderate

31 public records across 5states, 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.

Geographic Distribution

Records are widely distributed across 5 states. Highest concentration: California (13%), followed by Nevada and Arizona. Spans the West and Midwest regions.

CA4recordsNV3recordsAZ1recordKS1recordPA1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (64%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (6) and Corporate Records (4).

18
PPP Loan Records
6
Contact & Address Records
4
Corporate Records

Frequently Asked Questions About Miles Denney

How many records exist for Miles Denney?
Our database contains 31 total records for Miles Denney spanning 5 states. This includes 4 distinct contact records, 2 with phone numbers. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Miles Denney?
The 31 records displayed for Miles Denney 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 Miles Denney 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.