Daniel Fulgham

๐Ÿ“ 2689 E Clinton Trl, Charlotte Mi
๐Ÿ“ž (517) 490-6317, (517) 614-9011
โœ‰๏ธ LIZZROSE86@GMAIL.COM, lizzrose86@gmail.com

Daniel Fulgham

Age 44 b. 1981-05-10
๐Ÿ“ 8750 N Central Expy Ste 750, Dallas Tx
๐Ÿ“ž (214) 418-3636, (214) 393-3408
โœ‰๏ธ DFULGHAM@GMAIL.COM, dfulgham@gmail.com

Daniel E Fulgham

Age 46 b. 1979-10-29
๐Ÿ“ 2215 Cedar Springs Rd Apt 1616, Dallas Tx
๐Ÿ“ž (214) 418-3636, (469) 789-7352
โœ‰๏ธ DANIEL@FAIRFAXMGMT.COM

Daniel Fulgham from Saint Louis, MO

Age 65 b. Oct 1960 Saint Louis Co.
๐Ÿ“ 7028 Circleview Dr
๐Ÿ“ž (314) 352-0419, (614) 497-1751

Daniel Fulgham from Belleview, FL

Age 97 b. Jan 1929 Marion Co.
๐Ÿ“ 9701 Se C 25
๐Ÿ“ž (517) 543-5103

Daniel Fulgham from Winter Park, FL

Age 46 b. Oct 1979 Orange Co.
๐Ÿ“ 1000 Holt Ave 1320
๐Ÿ“ž (817) 293-9620

Daniel Fulgham from Lansing, MI

Male
๐Ÿ“ Rt1 Box 57aa Flatwoods Rd
๐Ÿ“ž (517) 614-9011 (VERIZON WIRELESS)

Daniel Fulgham from Derby, KS

Age 70 b. Sep 1955 Sedgwick Co.
๐Ÿ“ Po Box 57

Daniel Fulgham from Georgetown, DE

Age 78 b. Apr 1947 Sussex Co.
๐Ÿ“ 24319 Whispering Pines Ln

Daniel Fulgham from Middleville, MI

Barry Co.
๐Ÿ“ 8551 Deep Lake Rd
๐Ÿ“ž (269) 795-2076

Daniel Fulgham from Colorado Springs, CO

Age 66 b. 1960 Male
๐Ÿ“ 1107 Montrose Ave

Daniel Fulgham from Charlotte, MI

Eaton Co.
๐Ÿ“ 2323 N Linton Rd

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 12 contact records for Daniel Fulgham across 6 states. The most recent address on file is in Saint Louis, Missouri. Of these records, 8 include phone numbers and 3 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Fulgham, Daniel

Callaway County
PIN: 12-07.0-25.0-30-003-002.000
Lot: 4,897sqft

Fulgham Daniel J & Shane K T/E

St-louis-county County
· 7028 Circleview Dr, Gravois Mo 63123
Built: 1952
Assessed: $24,920

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Daniel Fulgham in Gravois. Values shown are from county assessor records and may differ from current market prices.

2010 CHEVROLET SILVERADO 1500
ยท Registered to: Daniel Fulgham
ยท VIN: 1GCSKSE30AZ139219
·
2155 N Clinton Trl, Charlotte, MI, 48813-8606
·
(517) 543-5103
2013 BMW 5-Series
ยท Registered to: Daniel Fulgham
ยท VIN: WBAXG5C54DD233633
·
4667 Westside Dr, Dallas, TX, 75209
·
(214) 418-3636
2012 CHEVROLET IMPALA
ยท Registered to: Daniel Fulgham
ยท VIN: 2G1WB5E33C1119120
·
2155 N Clinton Trl, Charlotte, MI, 48813-8606
·
(517) 543-5103
2012 Ford Focus
ยท Registered to: Daniel Fulgham
ยท VIN: 1FAHP3K29CL329996
·
2250 N Rock Road Ct, Wichita, KS, 67226-2325
·
(316) 371-6137

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with Daniel Fulgham. Registered makes include Chevrolet, Bmw, Ford. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Daniel Fulgham

Retlred
Gm Nameplate
Charlotte, Michigan, United States

Daniel Fulgham

Retlred
Gm Nameplate
Michigan

Daniel Fulgham

DRA Taggart ยท Charlotte, Michigan

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Daniel Fulgham. Companies include Gm Nameplate. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

MANAGER: Daniel Fulgham

Fairfax Avenue Partners, LLC

Addr: 8350 North Central Expressway Suite, Dallas, TX, 75206
TX
PRESIDENT: Daniel Fulgham

Unknown Corporation

Addr: 8750 N. Central Expwy, Ste. 750, Dallas, TX, 75231
TX
Officer: Daniel Fulgham

Fulgham Capital, LLC

ID: 0801194328
Addr: 8350 North Central Expressway Ste, Dallas, TX, 75206
TX
MEMBER: Daniel E Fulgham

Unison Tracker Solutions, LLC

ID: 0801786961
Addr: 10670 N. Central Expressway, Suite 440, Dallas, TX, 75231
TX
MANAGER: Daniel E Fulgham

Fairfax Petroleum, LLC

ID: 0801441977
Addr: 8750 N Central Expy Ste 750, Dallas, TX, 75231
TX
MEMBER: Daniel Fulgham

Fairfax Gp Ii, LLC

ID: 0801158250
Addr: 4667 Westside Drive, Dallas, TX, 75209
TX
DIRECTOR: Daniel Fulgham

Fairfax Petroleum, LLC

ID: 0801441977
Addr: 8750 N Central Expy Ste 750, Dallas, TX, 75231
TX
MANAGER: Daniel Fulgham

Fulgham Capital, LLC

ID: 0801194328
Addr: 8350 North Central Expressway Ste, Dallas, TX, 75206
TX
MANAGER: Daniel E Fulgham

Fairfax Gp Iii, LLC

ID: 0801235613
Addr: 8350 N. Central Expy., Suite 600, Dallas, TX, 75206
TX
Governing Person: Daniel E. Fulgham

Mr. 5%, LLC

ID: 0801625821
DIRECTOR: Daniel Fulgham

Unison Management, LLC

ID: 0801818561
Addr: 8350 N Central Expy Suite 600, Dallas, TX, 75206
TX
MANAGER: Daniel E Fulgham

Mr. 5%, LLC

ID: 0801625821
MANAGER: Daniel Fulgham

Mountwill-Brookshire, LLC

ID: 0801802044
Addr: 4667 Westside Drive, Dallas, TX, 75209
TX
MANAGER: Daniel Fulgham

Fulgham-Smith Family Partnership, LP

ID: 0801960405
Addr: 8750 N. Central Expwy, Ste. 750, Dallas, TX, 75231
TX
General Partner: Daniel Fulgham

Sethi-Mountwill Oil Company, LLC

ID: 0801341034
Addr: 8350 N Central Expwy Suite 600, Dallas, TX, 75205
TX
MANAGING MEMBER: Daniel Fulgham

Fairfax Avenue Partners, LLC

ID: 0800958515
Addr: 8350 North Central Expressway Suite, Dallas, TX, 75206
TX
PRESIDENT: Daniel Fulgham

Source: Public Records Daniel Fulgham appears in 17 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Daniel Fulgham

Eureka High School - Eureka, CA, CA
1972

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

$100 Feb 1, 2010
2010 REP
Perry, Rick
Fulgham, Daniel Dallas, TX
$250 Sep 29, 2015
2016 REP
Nikpour, Noelle
Fulgham, Daniel Finance @ Self Dallas, TX
$1,000 Jun 27, 2014
2014 REP
Abbott, Greg
Fulgham, Daniel Broker @ Crescent Securities Group INC Dallas, TX
$1,000 Jun 27, 2014
REP
Abbott, Greg
Contributor Broker @ Crescent Securities Group INC Dallas, TX
$250 Sep 29, 2015
Unknown Committee
Fulgham, Daniel Mr. Finance @ Self Dallas, TX
$100
2010 R
Perry, Rick
Contributor Best Efforts Dallas, TX
$100 20100201
Texans for Rick Perry
Contributor Best Efforts Dallas, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 7 political contribution records found for Daniel Fulgham. Total disclosed contributions amount to $2,800. Recipients include Abbott, Greg, Perry, Rick, Texans for Rick Perry. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Daniel Fulgham

Male
·
2453 N 48th St, Milwaukee, WI 53210 (Milwaukee County)
43.0690, -87.9790
MP

Daniel J Fulgham

Age 56 Male
·
7028 Circleview Dr, Saint Louis, MO 63123 (Saint Louis County)
38.5770, -90.3123
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1952 Purchased 1994

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Daniel Fulgham. 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 Fulgham. These loans were issued to businesses, not individuals.

Canes Midstream LLC

Limited Liability Company(LLC

$111,300 Paid in Full
Address:
8750 N CENTRAL EXPY Suite 220
Dallas, TX75231-6400
Approved

Apr 11, 2020

Forgiven

$112,111

Jobs Reported

5

Loan #

3045117109

Loan Size

Small

Southwest Search Project Solutions LP

Partnership

$328,517 Paid in Full
Address:
8350 N Central Expy Ste M1008
Dallas, TX75206-1607
Approved

Feb 25, 2021

Forgiven

$330,797

Jobs Reported

97

Loan #

4311278508

Loan Size

Medium

Ignition Advisors LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
8350 N Central Expy Ste 1225
Dallas, TX75206-1600
Approved

Mar 18, 2021

Forgiven

$20,998

Jobs Reported

1

Loan #

4457498605

Loan Size

Small

Listeners On Call INC.

Corporation

$68,505 Paid in Full
Address:
8350 N Central Expy Ste 1900-2000
Dallas, TX75206-1600
Approved

Mar 6, 2021

Forgiven

$68,846

Jobs Reported

10

Loan #

7428398506

Loan Size

Small

Ps Pay INC

Subchapter S Corporation

$84,300 Paid in Full
Address:
8350 N Central Expy Ste M1080
Dallas, TX75206
Approved

Apr 15, 2020

Forgiven

$84,974

Jobs Reported

8

Loan #

8831187108

Loan Size

Small

Tana P. Roberts M.d. PLLC

Limited Liability Partnership

$20,833 Paid in Full
Address:
8350 N Central Expy Ste M1025
Dallas, TX75206-1615
Approved

Mar 16, 2021

Forgiven

$20,960

Jobs Reported

1

Loan #

2928918609

Loan Size

Small

Callbox Storage, LLC

Limited Liability Company(LLC

$629,584 Paid in Full
Address:
8350 N Central Expwy 0.0
Dallas, TX75206-1604
Approved

Apr 10, 2020

Forgiven

$637,159

Jobs Reported

60

Loan #

1904447103

Loan Size

Medium

Rocket Station, LLC

Limited Liability Company(LLC

$62,193 Paid in Full
Address:
8350 N Central Expy Suite 1312
Dallas, TX75206
Approved

Apr 15, 2020

Forgiven

$62,638

Jobs Reported

4

Loan #

1926157209

Loan Size

Small

Brorson & Associates, P.c.

Corporation

$242,700 Paid in Full
Address:
8350 N Central Expy
Dallas, TX75206-1602
Approved

Apr 15, 2020

Forgiven

$244,342

Jobs Reported

13

Loan #

1194307210

Loan Size

Medium

Goranson Bain Ausley, PLLC

Limited Liability Company(LLC

$1,232,924 Paid in Full
Address:
8350 N Central Expwy Ste 1700
Dallas, TX75206-1600
Approved

Apr 11, 2020

Forgiven

$1,246,007

Jobs Reported

73

Loan #

2740527100

Loan Size

Medium-Large

Freeze Sulkov & Associates Cpas, PC

Corporation

$69,000 Paid in Full
Address:
8350 N Central Expy Ste 206
Dallas, TX75206-1607
Approved

Feb 2, 2021

Forgiven

$69,901

Jobs Reported

4

Loan #

1857538403

Loan Size

Small

Jpma Enterprises INC

Corporation

$363,480 Paid in Full
Address:
8350 N Central Expy Ste M1018
Dallas, TX75206-1600
Approved

Mar 28, 2021

Forgiven

$365,362

Jobs Reported

98

Loan #

2143228701

Loan Size

Medium

Transitus Capital LLC

Limited Liability Company(LLC

$56,496 Paid in Full
Address:
8350 N Central Expy Ste 935
Dallas, TX75206-1600
Approved

Jan 27, 2021

Forgiven

$56,689

Jobs Reported

3

Loan #

7081388307

Loan Size

Small

National Math And Science Initiative INC.

Subchapter S Corporation

$1,895,645 Paid in Full
Address:
8350 N Central Expy M2200
Dallas, TX75206
Approved

Mar 12, 2021

Forgiven

$1,907,927

Jobs Reported

165

Loan #

1159408609

Loan Size

Medium-Large

James R. Thompson, INC.

Subchapter S Corporation

$528,500 Paid in Full
Address:
8750 N Central Expy Ste 1800
Dallas, TX75231-6450
Approved

Apr 27, 2020

Forgiven

$531,512

Jobs Reported

30

Loan #

5882027200

Loan Size

Medium

Le Cafe Central

Corporation

$2,082 Paid in Full
Address:
8750 N Central Expy #150
Dallas, TX75231
Approved

Apr 28, 2020

Forgiven

$2,114

Jobs Reported

2

Loan #

6879547207

Loan Size

Small

Fraser Real Estate Marketing LLC

Limited Liability Company(LLC

$3,680 Paid in Full
Address:
8350 N Central Expy Ste 1900
Dallas, TX75206-1600
Approved

Jan 21, 2021

Forgiven

$3,698

Jobs Reported

2

Loan #

2686588308

Loan Size

Small

Robert D McTaggart PC DBA McTaggart & Associates

Subchapter S Corporation

$24,272 Paid in Full
Address:
8350 N Central Expy Ste 1310
Dallas, TX75206
Approved

May 1, 2020

Forgiven

$24,501

Jobs Reported

2

Loan #

2187307707

Loan Size

Small

Bridal Shows INC.

Corporation

$75,050 Paid in Full
Address:
8350 N Central Expy Ste 750
Dallas, TX75206-1602
Approved

Feb 20, 2021

Forgiven

$75,465

Jobs Reported

5

Loan #

2377918503

Loan Size

Small

Rashi United LLC

Limited Liability Company(LLC

$35,987 Paid in Full
Address:
8350 North Central Expressway Ste # M 1075
Dallas, TX75206-1600
Approved

Apr 27, 2020

Forgiven

$19,355

Jobs Reported

6

Loan #

4295887201

Loan Size

Small

Robert D. Hemphill, PLLC

Limited Liability Company(LLC

$3,762 Paid in Full
Address:
8350 N Central Expy Ste 1111
Dallas, TX75206-1625
Approved

May 1, 2020

Forgiven

$3,795

Jobs Reported

1

Loan #

9312217303

Loan Size

Small

Mowax Visual LLC

Limited Liability Company(LLC

$101,802 Paid in Full
Address:
8350 N Central Expy Ste M1009
Dallas, TX75206-1619
Approved

Mar 5, 2021

Forgiven

$102,387

Jobs Reported

7

Loan #

7222788510

Loan Size

Small

Centerbase, INC.

Subchapter S Corporation

$239,900 Paid in Full
Address:
8350 N Central Expy
Dallas, TX75206-1600
Approved

Apr 10, 2020

Forgiven

$241,425

Jobs Reported

23

Loan #

2514757101

Loan Size

Medium

David A Morris, P.a.

Subchapter S Corporation

$6,200 Paid in Full
Address:
2250 Rock Rd
Wichita, KS67226-2331
Approved

May 1, 2020

Forgiven

$6,237

Jobs Reported

1

Loan #

9046097300

Loan Size

Small

Regan Capital LLC

Limited Liability Company(LLC

$190,696 Paid in Full
Address:
8350 N Central Expy
Dallas, TX75206-1600
Approved

Apr 13, 2020

Jobs Reported

13

Loan #

5161927101

Loan Size

Medium

Joshua Johnson

Sole Proprietorship

$15,275 Paid in Full
Address:
8350 North Central Expressway
Dallas, TX75206
Approved

May 6, 2020

Forgiven

$15,439

Jobs Reported

1

Loan #

2901537410

Loan Size

Small

Bg Development Group, INC

Corporation

$61,800 Paid in Full
Address:
10670 N. Central Expressway, Suite 210
Dallas, TX75231-1074
Approved

Apr 13, 2020

Forgiven

$62,288

Jobs Reported

4

Loan #

4912507101

Loan Size

Small

Southwest Search Partners LP

Partnership

$231,037 Paid in Full
Address:
8350 N Central Expy Ste M1008
Dallas, TX75206
Approved

Apr 15, 2020

Forgiven

$233,553

Jobs Reported

10

Loan #

1776627201

Loan Size

Medium

Christopher S Abel M D P A

Corporation

$51,170 Paid in Full
Address:
8350 N Central Expy Ste M1025
Dallas, TX75206-1615
Approved

Feb 16, 2021

Forgiven

$51,676

Jobs Reported

4

Loan #

9295448404

Loan Size

Small

Qw Transport LLC

Limited Liability Company(LLC

$673,800 Paid in Full
Address:
8350 N Central Expy Ste M1019
Dallas, TX75206-1600
Approved

Feb 3, 2021

Forgiven

$681,498

Jobs Reported

37

Loan #

2623398400

Loan Size

Medium

Drytec Moisture Protection Technology

Corporation

$143,000 Paid in Full
Address:
8750 N Central Expy Ste 725
Dallas, TX75231
Approved

May 1, 2020

Forgiven

$144,253

Jobs Reported

9

Loan #

2619537700

Loan Size

Small

Drytec Moisture Protection Technology Consultants INC.

Corporation

$145,775 Paid in Full
Address:
8750 N Central Expy Ste 725
Dallas, TX75231-6436
Approved

Mar 2, 2021

Forgiven

$146,604

Jobs Reported

9

Loan #

6003518505

Loan Size

Small

Law Offices Of David T Denney PC

Corporation

$115,950 Paid in Full
Address:
8350 N Central Expy Ste 1050
Dallas, TX75206-1646
Approved

Mar 12, 2021

Forgiven

$117,456

Jobs Reported

6

Loan #

9148788510

Loan Size

Small

Palmer Lehman Sandberg PLLC

Limited Liability Company(LLC

$104,900 Paid in Full
Address:
8350 N Central Expy Ste 1111
Dallas, TX75206-1625
Approved

Feb 24, 2021

Forgiven

$105,535

Jobs Reported

6

Loan #

3464658500

Loan Size

Small

Southwest Search Project Solutions LP

Partnership

$484,260 Paid in Full
Address:
8350 N Central Expy Ste M1008
Dallas, TX75206
Approved

Apr 15, 2020

Forgiven

$489,414

Jobs Reported

29

Loan #

8089077104

Loan Size

Medium

The Law Office Of Ronald Rohde PLLC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
8350 N Central Expy Ste 1900
Dallas, TX75206-1604
Approved

Feb 25, 2021

Forgiven

$20,939

Jobs Reported

3

Loan #

4349238502

Loan Size

Small

Law Offices Of David T Denney PC

Corporation

$115,417 Paid in Full
Address:
8350 N Central Expy Ste 1050
Dallas, TX75206
Approved

Apr 11, 2020

Forgiven

$116,658

Jobs Reported

8

Loan #

2612657110

Loan Size

Small

Lawrence Chek, P.c.

Corporation

$20,833 Paid in Full
Address:
8350 N. Central Expy., Suite 1111
Dallas, TX75206
Approved

Apr 28, 2020

Forgiven

$20,972

Jobs Reported

1

Loan #

9192397207

Loan Size

Small

Malone Frost Martin PLLC

Limited Liability Company(LLC

$209,432 Paid in Full
Address:
8750 N Central Expy Ste 1850
Dallas, TX75231-6454
Approved

May 1, 2020

Forgiven

$211,320

Jobs Reported

18

Loan #

8666057306

Loan Size

Medium

Kepner And Company INC.

Corporation

$83,800 Paid in Full
Address:
8750 N Central Expy Ste 230
Dallas, TX75231-6470
Approved

Feb 5, 2021

Forgiven

$84,147

Jobs Reported

7

Loan #

3722078409

Loan Size

Small

Qw Transport, LLC

Limited Liability Company(LLC

$680,500 Paid in Full
Address:
8350 N CENTRAL EXPY Suite M-1009
Dallas, TX75206-1600
Approved

Apr 8, 2020

Forgiven

$687,494

Jobs Reported

39

Loan #

8337227003

Loan Size

Medium

Valiant Enterprises LLC

Limited Liability Company(LLC

$3,373,100 Paid in Full
Address:
8750 N Central Expy Ste 1010
Dallas, TX75231-6400
Approved

Apr 4, 2020

Forgiven

$3,411,235

Jobs Reported

247

Loan #

4976137009

Loan Size

Medium-Large

Ideal Privileges LLC

Limited Liability Partnership

$109,400 Paid in Full
Address:
8350 N Central Expy Ste 1900
Dallas, TX75206-1604
Approved

Mar 31, 2021

Forgiven

$109,916

Jobs Reported

12

Loan #

4068048704

Loan Size

Small

Tsi Usa LLC

Limited Liability Company(LLC

$1,739,087 Paid in Full
Address:
8750 N Central Expy Ste 300
Dallas, TX75231-6464
Approved

Feb 14, 2021

Forgiven

$1,759,328

Jobs Reported

96

Loan #

8930538402

Loan Size

Medium-Large

Southwest Search Legal, LLC

Limited Liability Company(LLC

$25,085 Paid in Full
Address:
8350 N Central Expy Ste M1008
Dallas, TX75206
Approved

Apr 15, 2020

Forgiven

$25,320

Jobs Reported

1

Loan #

1930467200

Loan Size

Small

James R. Thompson INC.

Subchapter S Corporation

$617,700 Paid in Full
Address:
8750 N Central Expy Ste 1800
Dallas, TX75231-6450
Approved

Jan 28, 2021

Forgiven

$620,966

Jobs Reported

23

Loan #

7718378302

Loan Size

Medium

Bsa Design Group INC.

Subchapter S Corporation

$235,200 Paid in Full
Address:
8750 N Central Expy
Dallas, TX75231-6436
Approved

Mar 8, 2021

Forgiven

$236,487

Jobs Reported

11

Loan #

7950528500

Loan Size

Medium

Bolds Travel & Tours LLC

Limited Liability Company(LLC

$6,671 Paid in Full
Address:
8350 N Central Expy Ste 1900
Dallas, TX75206-1604
Approved

May 1, 2020

Jobs Reported

1

Loan #

8075907310

Loan Size

Small

Chavez & Valko LLP

Limited Liability Partnership

$676,300 Paid in Full
Address:
10670 N. Central Expressway, Suite 300
Dallas, TX75231-1074
Approved

Apr 7, 2020

Forgiven

$546,978

Jobs Reported

43

Loan #

7144297001

Loan Size

Medium

William H Moore Md PA

Corporation

$48,900 Paid in Full
Address:
8350 N Central Expwy Ste M1025
Dallas, TX76206
Approved

Apr 28, 2020

Forgiven

$49,200

Jobs Reported

5

Loan #

8612857206

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Daniel Fulgham. 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 Fulgham on the map

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Daniel Fulgham in Charlotte, MI: Background Summary

Location
2689 E Clinton Trl, Charlotte Mi, Charlotte, MI
Other Locations
Saint Louis, MO ยท Belleview, FL ยท Winter Park, FL and 5 more
Profiles Found
12 people with this name
Phone Numbers
(517) 490-6317 and 9 others on file
Email
lizzrose86@gmail.com and 2 others on file
Career
Gm Nameplate
Properties
1property owned
Vehicles
4 linked โ€” 2010 Chevrolet Silverado 1500, 2013 Bmw 5-Series and 2 more
Contributions
$2,800 total โ€” Abbott, Greg, Perry, Rick
PPP Loans
$16387K for Canes Midstream LLC, Southwest Search Project Solutions LP

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 Fulgham. Because public records are indexed by name rather than by a unique identifier, the 104 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 Fulgham

Search Complexity: High

104 public records across 9states, belonging to approximately 12 different individuals. With 12 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 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 widely distributed across 9 states. Highest concentration: Texas (19%), followed by Michigan and Missouri. Spans the South and Midwest regions.

TX20recordsMI7recordsMO4recordsFL2recordsKS2recordsWI1record

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (50%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (17) and Corporate Records (17).

50
PPP Loan Records
17
Contact & Address Records
17
Corporate Records
7
Political Contribution Records
4
Vehicle Registration Records
4
Business & Corporate Filings

Age Distribution

Age range: approximately 52 years, suggesting multiple generations. Largest group: Senior (65+) (67%).

Senior (65+)4peopleMiddle-Age (40-64)2people

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

Frequently Asked Questions About Daniel Fulgham

Does Daniel Fulgham own property?
County assessor records show 2 properties associated with Daniel Fulgham . 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 Fulgham?
Records show 4 vehicle registrations associated with Daniel Fulgham, including a 2010 CHEVROLET SILVERADO 1500. Registered makes include Chevrolet, Bmw, Ford. 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 Fulgham?
We found 4 business affiliations for Daniel Fulgham, including gm nameplate. Business records are compiled from state registries, SEC filings, and professional databases.
Has Daniel Fulgham made political donations?
FEC disclosure records show 7 reported political contributions from Daniel Fulgham, totaling $2,800. Recipients include Abbott, Greg and Perry, Rick and 1 others. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Daniel Fulgham?
Our database contains 104 total records for Daniel Fulgham spanning 9 states. This includes 12 distinct contact records, 8 with phone numbers, 3 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 Fulgham?
The 104 records displayed for Daniel Fulgham 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 Fulgham 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.