Federico Smith from Cumming, GA

Age 96
๐Ÿ“ 6640 Polo Dr, Cumming, GA 30040
๐Ÿ“ž (305) 361-3834, (305) 365-9622
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Sonia S Smith,Marthinus Smith,Frederick Smith,Dolores Cynthia Smithies

Federico Smith from El Paso, TX

Age 59
๐Ÿ“ 3408 Volcanic Ave, El Paso, TX 79904
๐Ÿ“ž (915) 566-4819, (915) 422-2178, (915) 755-2423, (915) 755-4491, (915) 755-7087, (915) 566-4819

Federico Smith from New Waverly, TX

Age 41
๐Ÿ“ 1297 Po Box, New Waverly, TX 77358
๐Ÿ“ž (936) 344-6480, (409) 344-6090, (409) 344-6362
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: James L Smith,Belinda G Smith,Eloisa Leticia Smith,Lena Y Smith

Federico Smith

๐Ÿ“ Po Box 992, Mammoth Az
๐Ÿ“ž (520) 265-2566, (520) 487-0190
โœ‰๏ธ RITASMITH51785@ICLOUD.COM

Federico Smith

๐Ÿ“ 705 N Main St, Mammoth Az 85618
๐Ÿ“ž (520) 265-2566, (520) 487-0190
โœ‰๏ธ RITASMITH51785@ICLOUD.COM

Federico Smith from Rch Cucamonga, CA

San Bernardino Co.
๐Ÿ“ 10400 Arrow Rte 7
๐Ÿ“ž (254) 857-7194, (254) 857-4680

Federico Smith from New Waverly, TX

๐Ÿ“ Po Box 1297
๐Ÿ“ž (936) 344-9684, (609) 698-6722

Federico Smith from Navasota, TX

Age 52 b. May 1973
๐Ÿ“ 7417 Masters Dr
๐Ÿ“ž (936) 204-6174
๐Ÿ‘ค aka Freddy Louis Smith, Fred Louis Smith, Frederico L Smith

Federico Smith from Cumming, GA

Age 108 b. Mar 1918
๐Ÿ“ 6640 Polo Dr
๐Ÿ‘ค aka Fred Alberto Smith

Federico Smith from Cordova, TN

Age 28 b. May 1997
๐Ÿ“ 3155 Po Box
๐Ÿ‘ค aka Frederico H Smith

Federico Smith from Brooklyn, NY

Age 80 b. Aug 1945 Kings Co.
๐Ÿ“ 122 Grafton St 3

Federico Smith from Maitland, FL

U
๐Ÿ“ General Delivery
๐Ÿ“ž (979) 485-1423

Federico Smith from Yuma, AZ

๐Ÿ“ 3832 W 18th St, Yuma, AZ 85364
๐Ÿ“ž (928) 373-9441

Federico Smith from Apo, AA

Male
๐Ÿ“ Psc 2
๐Ÿ“ž (407) 221-1423 (SPRINT)

Federico Smith from Plant City, FL

Hillsborough Co.
๐Ÿ“ 302 N Michigan Ave

Federico Smith from Orlando, FL

Orange Co.
๐Ÿ“ 1991 Americana Bl 47 H

Federico Smith from New Waverly, TX

Walker Co.
๐Ÿ“ 132 New Waverly Vil

Federico Smith from Brandon, FL

Hillsborough Co.
๐Ÿ“ 862 Burlwood St

Federico Smith from Yuma, AZ

Yuma Co.
๐Ÿ“ 3832 W 18th St

Federico Smith

๐Ÿ“ 2027 Psc 2

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 20 contact records for Federico Smith across 8 states. The most recent address on file is in Rch Cucamonga, California. Of these records, 11 include phone numbers and 2 include email addresses. Ages range from 41 to 96, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Smith Federico

PIN: 06165443
· 2693 Creekview Dr, NC
Built: 2017.0
Assessed: $232,200

Smith Federico A

Orange County
· 16601 Cedar Crest Dr, Union-Park 32828.0
Built: 2006.0
Assessed: $162,364 ยท Sale: $209,000 (2017/01/01)

Smith, Federico

Doc #FT_4180006202518
· 92-40 215th St, Qns Village Ny
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 3 property records linked to Federico Smith in Union-Park, Qns Village. Values shown are from county assessor records and may differ from current market prices.

Federico Smith

Cumming, 30040
DOB: 1/1/1978 Gender: O
Congress: 007

Federico Smith

11590 CAPTIVA KAY Dr, Riverview, , 33569

federico ALBERTO smith

Unaffiliated Reg: 05/23/2018
2693 Creekview Dr, Waxhaw, NC, 28173
DOB: 1978 Gender: Male
County: Union

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 3 voter registration records were found for Federico Smith in , North Carolina. Party affiliation is listed as UNA. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2011 GMC Sierra 1500
ยท Registered to: Federico Smith
ยท VIN: 3GTP1VE00BG153896
·
Po Box 1297, New Waverly, TX, 77358-1297
·
(936) 344-9684
2000 TOYOTA CAMRY CAR UPPER MIDSIZE
ยท Registered to: Federico Smith
ยท VIN: 4T1BG22K6YU661434
·
3951 W 17th Pl, Yuma, AZ, 85364
2008 GMC Yukon
ยท Registered to: Federico Smith
ยท VIN: 1GKFC13078R269062
·
Po Box 1297, New Waverly, TX, 77358-1297
·
(936) 344-9684
2011 Hyundai Sonata
ยท Registered to: Federico Smith
ยท VIN: 5NPEB4AC9BH023217
·
9919 Turf Ct Apt 7, Orlando, FL, 32837-7809
1995 GEO PRIZM 4DR SEDAN
ยท Registered to: Federico Smith
ยท VIN: 1Y1SK5289SZ062509
·
9919 Turf Ct Apt 7, Orlando, FL, 32837

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 5 vehicle registration records are associated with Federico Smith. Registered makes include Gmc, Toyota, Hyundai, Geo. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Eurogiciel

Manager Excellence Center Data And Cybersecurity Scalian Group - Octopus Cybercrime Community Coe.
+33561007979federico.smith@eurogiciel.fr
Paris,

Federico Smith

Subgerente De Sector P????blico
Banco De La Provincia De C??rdoba S.a.
Paarl, Western Cape, South Africa Banking

Federico Smith

Estudiante
Universidad Libre Bogota
District Of Columbia

Quest Adventure Inc

Federico SmithPrinciple
alfaven@ix.netcom.com
9919 Turf Ct, Orlando, FL32837
questadventure.com

Quest Adventure Inc

Federico SmithPrinciple
alfaven@ix.netcom.com
9919 Turf Ct, Orlando, FL32837

Federico Smith

Customer service technician a ยท New Waverly, Texas

Quest Adventure Inc

Federico SmithPrinciple
alfaven@ix.netcom.com
9919 Turf Ct, Orlando, FL32837

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 9 business affiliations were found for Federico Smith. Companies include Banco De La Provincia De C??rdoba S.a., Quest Adventure Inc. Roles listed include Manager Excellence Center Data And Cybersecurity Scalian Group - Octopus Cybercrime Community Coe. and Principle. Records are compiled from state business registries, SEC filings, and professional networking databases.

federico smith

A
Addr: Rancho Cucamonga, CA

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Federico Smith holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

๐Ÿ›๏ธ

Federico Smith

2016
Traffic Device Maintainer
Department: Department Of Transportation
๐Ÿ’ต Pay: $57,800.00

Source: City/State Transparency Portals ยท Government Payroll Databases ยท Open Data Portals Federico Smith appears in 1 government employment record from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

Federico Smith

Gabrielino High School - San Gabriel, CA, CA
2011

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Federico Smith 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.

$25 Feb 20, 2013
2014 DEM
Democratic Senatorial Campaign Committee
Smith, Federico Not Employed Riverview, FL
$25 Feb 20, 2013
DEM
Democratic Senatorial Campaign Committee
Contributor Not Employed Riverview, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Federico Smith. Total disclosed contributions amount to $50. Recipients include Democratic Senatorial Campaign Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Federico Smith

Male
·
11100 4th St, Rch Cucamonga, CA 91730 (San Bernardino County)
34.0774, -117.5590
Marital: Married TZ: Pacific
Edu: High School
Homeowner Multi-Family
MP

Federico Smith

Age 72 Male
·
11590 Captiva Kay Dr, Riverview, FL 33569 (Hillsborough County)
27.8348, -82.3246
Marital: Married TZ: Eastern
Edu: Some College
Single Family
MP

Federico Smith

Male
·
9240 215th St, Queens Vlg, NY 11428 (Queens County)
40.7206, -73.7435
TZ: Eastern
Single Family

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

Kid Shoppee INC

Corporation

$10,666 Paid in Full
Address:
1297 PO Box
Newton, TX75966-1240
Approved

Apr 28, 2020

Forgiven

$10,775

Jobs Reported

2

Loan #

7867527209

Loan Size

Small

Johan Marquez

Independent Contractors

$8,969 Paid in Full
Address:
9919 Turf Ct
Orlando, FL32837-7809
Approved

Mar 13, 2021

Forgiven

$9,008

Jobs Reported

1

Loan #

2000208600

Loan Size

Small

Johan Marquez

Independent Contractors

$8,969 Paid in Full
Address:
9919 Turf Ct
Orlando, FL32837-7809
Approved

Apr 2, 2021

Forgiven

$9,002

Jobs Reported

1

Loan #

5123128702

Loan Size

Small

Elishaayan International LLC

Limited Liability Company(LLC

$18,108 Paid in Full
Address:
1297 PO Box
Newton, TX75966-1297
Approved

Apr 27, 2020

Forgiven

$18,293

Jobs Reported

3

Loan #

5418637202

Loan Size

Small

Hawaii Nut & Bolt INC.

Corporation

$81,100 Paid in Full
Address:
905 Ahua St
Honolulu, HI96819-4410
Approved

May 6, 2020

Forgiven

$81,742

Jobs Reported

8

Loan #

2871857410

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Federico Smith. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Federico Smith

Scratch Tickets
$1,000
Prize Won
·New Waverly, TX (Walker County)
Claimed: 2017-05-18T00:00:00.000

Source: IMDb ยท Open Library ยท Sports Reference ยท FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find Federico Smith on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
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Federico Smith in Rch Cucamonga, CA: Background Summary

Location
10400 Arrow Rte 7, Rch Cucamonga, CA 91730
Other Locations
New Waverly, TX ยท Navasota, TX ยท Cumming, GA and 8 more
Profiles Found
20 people with this name
Phone Numbers
(305) 361-3834 and 12 others on file
Email
ritasmith51785@icloud.com
Possible Relatives
Sonia S Smith, Marthinus Smith, Frederick Smith, Dolores Cynthia Smithies, Desiree F Smith and 12 more
Career
Manager Excellence Center Data And Cybersecurity Scalian Group - Octopus Cybercrime Community Coe., Principle at Banco De La Provincia De C??rdoba S.a., Quest Adventure Inc
Voter Registration
Registered No Party Preference
Properties
3properties owned
Vehicles
5 linked โ€” 2011 Gmc Sierra 1500, 2000 Toyota Camry and 3 more
Contributions
$50 total โ€” Democratic Senatorial Campaign Committee
PPP Loans
$128K for Kid Shoppee INC, Johan Marquez

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 Federico Smith. Because public records are indexed by name rather than by a unique identifier, the 59 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.

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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 Federico Smith

Search Complexity: High

59 public records across 8states, belonging to approximately 20 different individuals. With 20 distinct profiles across 8 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 8 states. Highest concentration: Florida (20%), followed by Texas and Arizona. Spans the South and West regions.

FL12recordsTX8recordsAZ5recordsCA5recordsGA4recordsNY3records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (47%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (9) and Vehicle Registration Records (5).

25
Contact & Address Records
9
Business & Corporate Filings
5
Vehicle Registration Records
5
PPP Loan Records
3
Property Ownership Records
3
Voter Registration Records

Age Distribution

Age range: approximately 79 years, suggesting multiple generations. Largest group: Senior (65+) (43%).

Senior (65+)3peopleMiddle-Age (40-64)3peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Federico Smith

Is Federico Smith a registered voter?
Yes, voter registration records show Federico Smith is registered. We found 3 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Federico Smith own property?
County assessor records show 3 properties associated with Federico Smith in Union-Park, New York and 2 other locations. 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 Federico Smith?
Records show 5 vehicle registrations associated with Federico Smith, including a 2011 GMC Sierra 1500. Registered makes include Gmc, Toyota, Hyundai, Geo. 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 Federico Smith?
We found 9 business affiliations for Federico Smith (Manager Excellence Center Data And Cybersecurity Scalian Group - Octopus Cybercrime Community Coe.). Other companies include Quest Adventure Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Federico Smith made political donations?
FEC disclosure records show 2 reported political contributions from Federico Smith, totaling $50. Recipients include Democratic Senatorial Campaign Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Federico Smith?
Our database contains 59 total records for Federico Smith spanning 8 states. This includes 20 distinct contact records, 11 with phone numbers, 2 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 Federico Smith?
The 59 records displayed for Federico 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 Federico 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.