Daniel R Cumbee

๐Ÿ“ 2785 Sherman Ave Se, Huron Sd
๐Ÿ“ž (605) 350-2764, (605) 353-8771
โœ‰๏ธ DANC@DAKOTALANDFCU.COM

Daniel W Cumbee from Wyoming, MN

๐Ÿ“ 18333 Yancy St Ne, Wyoming, MN 55092
๐Ÿ“ž (763) 413-1058, (612) 822-6475, (651) 308-2065

Daniel Cumbee from Wyoming, MN

Male
๐Ÿ“ 18333 Yancy St Ne
๐Ÿ“ž (651) 308-2065 (VERIZON WIRELESS)

Daniel Cumbee from Huron, SD

Age 63 b. Sep 1962
๐Ÿ“ 1875 Maple Dr
๐Ÿ“ž (605) 352-0041

Daniel Cumbee from Minneapolis, MN

Age 69 b. Nov 1956 Anoka Co.
๐Ÿ“ 1213 95th Ln Ne
๐Ÿ“ž (763) 784-5193

Daniel Cumbee from Huron, SD

Age 63 b. Aug 1962 Beadle Co.
๐Ÿ“ 69 14th St Sw
๐Ÿ“ž (605) 352-0041

Daniel Cumbee from Elloree, SC

Age 79 b. Nov 1946 Orangeburg Co.
๐Ÿ“ Po Box 480

Daniel Cumbee from Huron, SD

Beadle Co.
๐Ÿ“ 1857 Maple Dr
๐Ÿ“ž (605) 352-2637

Daniel Cumbee from Grifton, NC

Male
๐Ÿ“ 6221 Eastview Dr

Daniel Cumbee from Minneapolis, MN

Anoka Co.
๐Ÿ“ 210 109th Ln

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 10 contact records for Daniel Cumbee across 4 states. The most recent address on file is in Wyoming, Minnesota. Of these records, 7 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Cumbee Daniel C

· 6221 Eastview Dr, NC
Built: 1999.0
Assessed: $42,830

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Daniel Cumbee. Values shown are from county assessor records and may differ from current market prices.

1992 DODGE DYNASTY CAR TRAD LARGE
ยท Registered to: Daniel Cumbee
ยท VIN: 1B3XC46R7ND769938
·
8401 Center Dr NE Apt 4, Minneapolis, MN, 55432

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Daniel Cumbee. Registered makes include Dodge. The most recent model year on record is 1992. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

South By SW Collection

Owner
(803) 897-1115
Elloree, SC
Miscellaneous Retail (Stores)

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Daniel Cumbee. Companies include South By SW Collection. Records are compiled from state business registries, SEC filings, and professional networking databases.

Daniel Cumbee

Berkeley High School - Moncks Corner, SC, SC
1988

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Daniel Cumbee 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.

$50 Dec 20, 2016
2016
Culac The Pac Of Credit Union National Association
Cumbee, Daniel President Ceo @ Dakotaland Fcu Huron, SD
$28 Dec 30, 2016
2016
Culac The Pac Of Credit Union National Association
Cumbee, Daniel President Ceo @ Dakotaland Fcu Huron, SD
$50 Apr 18, 2017
2018
Culac The Pac Of Credit Union National Association
Cumbee, Daniel President Ceo @ Dakotaland Fcu Huron, SD
$28 Dec 30, 2016
Culac The Pac Of Credit Union National Association
Contributor President Ceo @ Dakotaland Fcu Huron, SD
$50 Apr 18, 2017
Unknown Committee
Cumbee, Daniel President/Ceo @ Dakotaland Fcu Huron, SD

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 5 political contribution records found for Daniel Cumbee. Total disclosed contributions amount to $206. Recipients include Culac The Pac Of Credit Union National Association. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Daniel Cumbee

Male
·
18333 Yancy St NE, Wyoming, MN 55092 (Chisago County)
45.3024, -93.2024
TZ: Central
Single Family
MP

Daniel R Cumbee

Age 55 Male
·
2785 Sherman Ave SE, Huron, SD 57350 (Beadle County)
44.3323, -98.1943
Marital: Married TZ: Central
Homeowner Single Family Built 2000 Purchased 2012
MP

Daniel Cumbee

Male
·
6221 Eastview Dr, Grifton, NC 28530 (Pitt County)
35.3999, -77.4863
TZ: Eastern
Homeowner Single Family Built 1999

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Daniel Cumbee. 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 Daniel Cumbee. These loans were issued to businesses, not individuals.

The Growing Company, INC

Corporation

$68,500 Paid in Full
Address:
PO Box 480
Cummaquid, MA02637
Approved

Apr 27, 2020

Forgiven

$69,419

Jobs Reported

6

Loan #

6111137205

Loan Size

Small

E & M Partnership

Partnership

$68,745 Paid in Full
Address:
PO Box 480
Holly Grove, AR72069-0480
Approved

Apr 15, 2020

Forgiven

$69,621

Jobs Reported

5

Loan #

9823717106

Loan Size

Small

Celina Moving & Storage, INC.

Corporation

$476,800 Paid in Full
Address:
PO Box 480
Celina, OH45822-0480
Approved

Apr 6, 2020

Forgiven

$480,836

Jobs Reported

44

Loan #

6146717006

Loan Size

Medium

Laurent Rancourt Trucking, INC.

Subchapter S Corporation

$140,000 Paid in Full
Address:
PO Box 480
West Stewartstown, NH03597
Approved

Apr 7, 2020

Forgiven

$141,517

Jobs Reported

14

Loan #

7157557006

Loan Size

Small

Holbrook Industries, INC

Cooperative

$19,500 Paid in Full
Address:
PO Box 480
Whitesburg, KY41858
Approved

Apr 29, 2020

Forgiven

$19,649

Jobs Reported

8

Loan #

3288967307

Loan Size

Small

Reynold A Gustason Jr

Sole Proprietorship

$7,500 Paid in Full
Address:
PO Box 480
Chipley, FL32428-0480
Approved

Apr 16, 2020

Forgiven

$7,581

Jobs Reported

30

Loan #

2681287208

Loan Size

Small

Shawnee Express, INC.

Corporation

$912,449 Paid in Full
Address:
PO Box 480
Herrin, IL62948
Approved

Apr 6, 2020

Forgiven

$919,242

Jobs Reported

80

Loan #

5664957003

Loan Size

Medium

Robert B. Payne, Incorporated

Subchapter S Corporation

$628,900 Paid in Full
Address:
PO Box 480
Fredericksburg, VA22404
Approved

Apr 27, 2020

Forgiven

$633,225

Jobs Reported

54

Loan #

5832297202

Loan Size

Medium

Hydraulic Repair Specialties LLC

Limited Liability Company(LLC

$96,100 Paid in Full
Address:
Po Box 480
Huntington, UT84528
Approved

Apr 15, 2020

Forgiven

$97,145

Jobs Reported

6

Loan #

9135397102

Loan Size

Small

Kenbenco, INC.

Corporation

$130,365 Paid in Full
Address:
PO Box 480
Saugerties, NY12477
Approved

Apr 11, 2020

Forgiven

$131,579

Jobs Reported

14

Loan #

3315437101

Loan Size

Small

Wonder Market, INC

Corporation

$29,220 Paid in Full
Address:
PO Box 480
Norris City, IL62869-0480
Approved

Apr 27, 2020

Forgiven

$29,431

Jobs Reported

8

Loan #

5202107208

Loan Size

Small

Holloway Partners Realty INC

Subchapter S Corporation

$13,200 Paid in Full
Address:
PO Box 480
Beverly Hills, CA90213
Approved

Apr 27, 2020

Forgiven

$13,281

Jobs Reported

1

Loan #

4129847205

Loan Size

Small

Elevate, INC.

Corporation

$82,528 Paid in Full
Address:
PO Box 480
Chilmark, MA02535-0480
Approved

Apr 14, 2020

Forgiven

$63,884

Jobs Reported

9

Loan #

6262867100

Loan Size

Small

H& D Coal Company, INC

Corporation

$35,000 Paid in Full
Address:
PO Box 480
Whitesburg, KY41858
Approved

Apr 29, 2020

Forgiven

$35,267

Jobs Reported

12

Loan #

3275967308

Loan Size

Small

Log Home Renew LLC

Limited Liability Company(LLC

$15,770 Paid in Full
Address:
PO Box 480
Sutton, AK99674-0480
Approved

Apr 29, 2020

Forgiven

$15,862

Jobs Reported

5

Loan #

4095307306

Loan Size

Small

Sunset Farms LLC

Limited Liability Company(LLC

$8,994 Paid in Full
Address:
PO Box 480
Arrey, NM87930
Approved

Apr 27, 2020

Forgiven

$9,063

Jobs Reported

1

Loan #

5756627202

Loan Size

Small

Mac'S Mining Repair Service INC.

Subchapter S Corporation

$317,495 Paid in Full
Address:
PO Box 480
Huntington, UT84528-0480
Approved

Jan 25, 2021

Forgiven

$318,994

Jobs Reported

20

Loan #

5600828301

Loan Size

Medium

Quality Natural Gas LLC

Limited Liability Company(LLC

$221,100 Paid in Full
Address:
PO Box 480
Allen, KY41601-1480
Approved

Apr 7, 2020

Forgiven

$222,911

Jobs Reported

13

Loan #

7495287000

Loan Size

Medium

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

Find Daniel Cumbee on the map

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Daniel Cumbee in Huron, SD: Background Summary

Location
1875 Maple Dr, Huron, SD 57350
Other Locations
Wyoming, MN ยท Minneapolis, MN ยท Elloree, SC and 1 more
Profiles Found
10 people with this name
Phone Numbers
(605) 350-2764 and 7 others on file
Email
danc@dakotalandfcu.com
Career
South By SW Collection
Properties
1property owned
Vehicles
1 linked โ€” 1992 Dodge Dynasty
Contributions
$205.56 total โ€” Culac The Pac Of Credit Union National Association
PPP Loans
$3272K for The Growing Company, INC, E & M Partnership

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 Daniel Cumbee. Because public records are indexed by name rather than by a unique identifier, the 41 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 Daniel Cumbee

Search Complexity: High

41 public records across 4states, belonging to approximately 10 different individuals. With 10 distinct profiles across 4 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 moderately distributed across 4 states. Highest concentration: Minnesota (17%), followed by South Dakota and South Carolina. Spans the Midwest and South regions.

MN7recordsSD6recordsSC3recordsNC3records

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (49%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (11) and Political Contribution Records (5).

18
PPP Loan Records
11
Contact & Address Records
5
Political Contribution Records
1
Property Ownership Records
1
Vehicle Registration Records
1
Business & Corporate Filings

Age Distribution

Age range: approximately 16 years. Largest group: Senior (65+) (67%).

Senior (65+)2peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Daniel Cumbee

Does Daniel Cumbee own property?
County assessor records show 1 property associated with Daniel Cumbee . 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 Daniel Cumbee?
Records show 1 vehicle registration associated with Daniel Cumbee, including a 1992 DODGE DYNASTY. 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 Daniel Cumbee?
We found 1 business affiliation for Daniel Cumbee, including South By SW Collection. Business records are compiled from state registries, SEC filings, and professional databases.
Has Daniel Cumbee made political donations?
FEC disclosure records show 5 reported political contributions from Daniel Cumbee, totaling $206. Recipients include Culac The Pac Of Credit Union National Association. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Daniel Cumbee?
Our database contains 41 total records for Daniel Cumbee spanning 4 states. This includes 10 distinct contact records, 7 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 Daniel Cumbee?
The 41 records displayed for Daniel Cumbee 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 Daniel Cumbee 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.