Darlo Smith from Daytona Beach, FL

Age 50 b. 1976 Male
๐Ÿ“ 401 Wilson Ave
๐Ÿ“ž (386) 258-5656 (Cell)
โœ‰๏ธ snoopy_1ea@aol.com

Darlo Smith from Houston, TX

๐Ÿ“ 9301 Dairy View Ln
๐Ÿ“ž (281) 723-1406 (VERIZON WIRELESS)

Darlo A Smith from Phenix City, AL

๐Ÿ“ 3202 Silver Lake Dr, Phenix City, AL 36867
๐Ÿ“ž (334) 298-8354

Darlo Smith from Atlanta, GA

Dekalb Co.
๐Ÿ“ 1798 Corners Ct
๐Ÿ“ž (770) 396-1242

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

Scotiabank Holdings Inc

Darlo SmithManager
(860) 989-6431d.smith@scotiabank.com
20 Fog Plain Rd, Waterford, CT6385

Scotiabank Holdings Inc

Darlo SmithManager
(860) 989-6431d.smith@scotiabank.com
20 Fog Plain Rd, Waterford, CT6385
scotiabank.com

Darlo Smith

Greater Atlanta Area

Scotiabank Holdings Inc

Darlo SmithManager
(860) 989-6431d.smith@scotiabank.com
20 Fog Plain Rd, Waterford, CT6385

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Darlo Smith. Companies include Scotiabank Holdings Inc. Roles listed include Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Darlo Smith

·
7313 Northline Dr, Houston, TX 77076 (Harris County)
29.8671, -95.3978
TZ: Central
Multi-Family

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

Donovan McLeish

Sole Proprietorship

$19,977 Paid in Full
Address:
9301 Dairy View Ln
Houston, TX77099-1355
Approved

Apr 26, 2021

Forgiven

$20,067

Jobs Reported

1

Loan #

1703408908

Loan Size

Small

Karey McLeish

Sole Proprietorship

$19,977 Exemption 4
Address:
9301 Dairy View Ln Apt 1213
Houston, TX77099-1360
Approved

May 26, 2021

Jobs Reported

1

Loan #

7610259001

Loan Size

Small

Renota Edwards

Independent Contractors

$20,832 Paid in Full
Address:
9301 Dairy View Ln Apt 2402
Houston, TX77099-1363
Approved

May 29, 2021

Forgiven

$20,963

Jobs Reported

1

Loan #

9795239000

Loan Size

Small

Oluwayomi Thomas

Sole Proprietorship

$20,833 Paid in Full
Address:
9301 Dairy View Ln
Houston, TX77099-1396
Approved

Apr 20, 2021

Forgiven

$20,898

Jobs Reported

1

Loan #

6568708805

Loan Size

Small

Howard Randolph

Sole Proprietorship

$20,833 Exemption 4
Address:
9301 Dairy View Ln
Houston, TX77099-1396
Approved

Apr 30, 2021

Jobs Reported

1

Loan #

5739058910

Loan Size

Small

Oluwayomi Thomas

Sole Proprietorship

$20,833 Paid in Full
Address:
9301 Dairy View Ln
Houston, TX77099-1396
Approved

May 7, 2021

Forgiven

$20,890

Jobs Reported

1

Loan #

7787658906

Loan Size

Small

R&b Ice LLC

Single Member LLC

$20,263 Paid in Full
Address:
9301 Dairy View Ln Apt 503
Houston, TX77099-1355
Approved

Apr 21, 2021

Forgiven

$20,331

Jobs Reported

1

Loan #

7217208800

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 7 PPP loan records are linked to businesses associated with Darlo Smith. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Darlo Smith on the map

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Darlo Smith in Daytona Beach, FL: Background Summary

Location
401 Wilson Ave, Daytona Beach, FL 32114
Other Locations
Houston, TX ยท Phenix City, AL ยท Atlanta, GA
Profiles Found
4 people with this name
Phone Numbers
(386) 258-5656 and 3 others on file
Email
snoopy_1ea@aol.com
Career
Manager at Scotiabank Holdings Inc
PPP Loans
$144K for Donovan McLeish, Karey McLeish

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 Darlo Smith. Because public records are indexed by name rather than by a unique identifier, the 19 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

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.

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 Darlo Smith

Search Complexity: Moderate

19 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: Connecticut (21%), followed by Texas and Florida. Spans the South and Northeast regions.

CT4recordsTX2recordsFL2recordsAL1recordGA1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (39%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (6) and Contact & Address Records (5).

7
PPP Loan Records
6
Business & Corporate Filings
5
Contact & Address Records

Frequently Asked Questions About Darlo Smith

What businesses are associated with Darlo Smith?
We found 6 business affiliations for Darlo Smith, including Scotiabank Holdings Inc (Manager). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Darlo Smith?
Our database contains 19 total records for Darlo Smith spanning 5 states. This includes 4 distinct contact records, 4 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 Darlo Smith?
The 19 records displayed for Darlo Smith 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 Darlo Smith 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.