Fox Defuniak from Birmingham, AL

0
๐Ÿ“ 3817 Cove Dr, Birmingham, AL 35213

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Fox Defuniak. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2009 Buick Enclave
ยท Registered to: Fox Defuniak
ยท VIN: 5GAER23D29J165269
·
3817 Cove Dr, Birmingham, AL, 35213-3801
·
(205) 879-5811

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Fox Defuniak. Registered makes include Buick. The most recent model year on record is 2009. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

City Action Partnership

President
(205) 251-0111
Birmingham, AL
Membership Organizations (Organizations)

Superior Bank Fsb

Fox DefuniakBirmingham Market President
+1.256.207.2274fox.defuniak@superiorbank.com
Warrior, AL35180-1447

Canterbury Methodist Foundation

Fox DefuniakAt-large Position
Birmingham, AL

Superior Bank NA

Fox DefuniakBirmingham Market President
(205) 326-2265fox.defuniak@superiorbank.com
Birmingham, AL

Johnson Raymond L Jr

Fox DefuniakChairman
(205) 414-8172fdefuniak@yearout.net
Birmingham, AL

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Fox Defuniak. Companies include City Action Partnership, Superior Bank Fsb, Superior Bank NA and 1 more. Roles listed include Birmingham Market President and At-large Position. Records are compiled from state business registries, SEC filings, and professional networking databases.

$900 Dec 31, 2013
2014
Cadence Bank, NA Political Action Committee
Defuniak, Fox Iii Business Banker Iii @ Cadence Bank NA Birmingham, AL
$900 Sep 30, 2014
2014
Cadence Bank, NA Political Action Committee
Defuniak, Fox Iii Business Banker Iii @ Cadence Bank NA Birmingham, AL
$900 Sep 30, 2013
2014
Cadence Bank, NA Political Action Committee
Defuniak, Fox Iii Business Banker Iii @ Cadence Bank NA Birmingham, AL
$900 Jun 28, 2013
2014
Cadence Bank, NA Political Action Committee
Defuniak, Fox Iii Business Banker Iii @ Cadence Bank NA Birmingham, AL
$125 May 23, 2014
2014 DEM
Ballard, Patrick
Defuniak, Fox Birmingham, AL
$300 Jun 30, 2015
2016
Cadence Bank, NA Political Action Committee
Defuniak, Fox Iii Business Banker Iii @ Cadence Bank NA Birmingham, AL
$750 Jun 25, 2014
2014
Cadence Bank, NA Political Action Committee
Defuniak, Fox Iii Business Banker Iii @ Cadence Bank NA Birmingham, AL
$750 Mar 29, 2013
2014
Cadence Bank, NA Political Action Committee
Defuniak, Fox Iii Business Banker Iii @ Cadence Bank NA Birmingham, AL
$300 Nov 24, 2014
2014
Cadence Bank, NA Political Action Committee
Defuniak, Fox Iii Business Banker Iii @ Cadence Bank NA Birmingham, AL
$900 Mar 31, 2014
2014
Cadence Bank, NA Political Action Committee
Defuniak, Fox Iii Business Banker Iii @ Cadence Bank NA Birmingham, AL
$150 Oct 15, 2014
2014
Cadence Bank, NA Political Action Committee
Defuniak, Fox Iii Business Banker Iii @ Cadence Bank NA Birmingham, AL
$900 Mar 31, 2015
2016
Cadence Bank, NA Political Action Committee
Defuniak, Fox Iii Business Banker Iii @ Cadence Bank NA Birmingham, AL
$150 Jun 30, 2014
2014
Cadence Bank, NA Political Action Committee
Defuniak, Fox Iii Business Banker Iii @ Cadence Bank NA Birmingham, AL
$450 Dec 31, 2014
2014
Cadence Bank, NA Political Action Committee
Defuniak, Fox Iii Business Banker Iii @ Cadence Bank NA Birmingham, AL
$300 Nov 24, 2014
Cadence Bank, NA Political Action Committee
Contributor Business Banker Iii @ Cadence Bank NA Birmingham, AL
$900 Mar 31, 2015
Unknown Committee
Defuniak, Fox Iii Business Banker Iii @ Cadence Bank NA Birmingham, AL
$125
2014 DEM
Ballard, Patrick
Contributor Birmingham, AL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 17 political contribution records found for Fox Defuniak. Total disclosed contributions amount to $9,700. Recipients include Cadence Bank, NA Political Action Committee, Ballard, Patrick. Federal law requires disclosure of contributions above $200 to federal candidates.

Note: PPP loans shown are for businesses with addresses associated with Fox Defuniak. These loans were issued to businesses, not individuals.

Clarissa Barha

Independent Contractors

$675 Paid in Full
Address:
17 20th St N Ste 100
Birmingham, AL35203-4026
Approved

Mar 12, 2021

Forgiven

$680

Jobs Reported

1

Loan #

9706198505

Loan Size

Small

Harlan Partners INC

Subchapter S Corporation

$6,300 Paid in Full
Address:
800 SHADES CREEK PKWY Suite 345
Birmingham, AL35209-4505
Approved

Apr 8, 2020

Forgiven

$6,347

Jobs Reported

1

Loan #

8093847004

Loan Size

Small

Shipt

Corporation

$5,523 Paid in Full
Address:
17 20th St N Ste 100
Birmingham, AL35203-4026
Approved

May 5, 2021

Forgiven

$5,549

Jobs Reported

1

Loan #

7134108908

Loan Size

Small

Clark James Hanlin & Hunt LLC

Limited Liability Company(LLC

$227,051 Paid in Full
Address:
17 20th St N Ste 600
Birmingham, AL35203-4034
Approved

Feb 11, 2021

Forgiven

$229,228

Jobs Reported

18

Loan #

6964988407

Loan Size

Medium

Malia Snavely

Independent Contractors

$3,200 Paid in Full
Address:
17 20th St N
Birmingham, AL35203-4023
Approved

Mar 1, 2021

Forgiven

$3,224

Jobs Reported

1

Loan #

5718678506

Loan Size

Small

Jason Rowland

Independent Contractors

$16,927 Paid in Full
Address:
17 20th St N
Birmingham, AL35203-4003
Approved

Feb 11, 2021

Forgiven

$17,035

Jobs Reported

1

Loan #

6834588407

Loan Size

Small

Rachel Jackon

Sole Proprietorship

$11,571 Paid in Full
Address:
17 20th St N
Birmingham, AL35203-4023
Approved

Apr 11, 2021

Forgiven

$11,684

Jobs Reported

1

Loan #

1900428804

Loan Size

Small

Temica Thomas

Independent Contractors

$2,362 Paid in Full
Address:
17 20th St N
Birmingham, AL35203-4023
Approved

Feb 25, 2021

Forgiven

$2,369

Jobs Reported

1

Loan #

4217548510

Loan Size

Small

Wallace, Jordan, Ratliff & Brandt, LLC

Limited Liability Company(LLC

$1,089,080 Paid in Full
Address:
800 SHADES CREEK PKWY Suite 400
Birmingham, AL35209-4505
Approved

Apr 8, 2020

Forgiven

$1,095,734

Jobs Reported

58

Loan #

8720977008

Loan Size

Medium-Large

Trace Vaugh

Independent Contractors

$4,249 Paid in Full
Address:
17 20th St N
Birmingham, AL35203-4023
Approved

Mar 31, 2021

Forgiven

$4,286

Jobs Reported

1

Loan #

4170968705

Loan Size

Small

Lejandro Bueno

Sole Proprietorship

$2,917 Exemption 4
Address:
17 20th St N N/A
Birmingham, AL35203-4023
Approved

Apr 5, 2021

Jobs Reported

1

Loan #

7180638708

Loan Size

Small

Galese & Ingram, P.c.

Partnership

$125,923 Paid in Full
Address:
800 SHADES CREEK PKWY Suite 300
Birmingham, AL35209-4505
Approved

Apr 6, 2020

Forgiven

$126,757

Jobs Reported

6

Loan #

6256537001

Loan Size

Small

Temica Thomas

Independent Contractors

$3,383 Paid in Full
Address:
17 20th St N
Birmingham, AL35203-4003
Approved

Apr 27, 2021

Forgiven

$3,393

Jobs Reported

1

Loan #

2909868906

Loan Size

Small

Matthew Dorris

Sole Proprietorship

$5,605 Exemption 4
Address:
17 20th St N Ste 100
Birmingham, AL35203-4026
Approved

Mar 27, 2021

Jobs Reported

1

Loan #

1621768700

Loan Size

Small

Malia Snavely

Independent Contractors

$3,200 Paid in Full
Address:
17 20th St N
Birmingham, AL35203-4003
Approved

May 1, 2021

Forgiven

$3,219

Jobs Reported

1

Loan #

6011998901

Loan Size

Small

Wallace Jordan Ratliff & Brandt LLC

Limited Liability Company(LLC

$1,089,080 Paid in Full
Address:
800 Shades Creek Pkwy Ste 400
Birmingham, AL35209-4518
Approved

Jan 29, 2021

Forgiven

$1,093,705

Jobs Reported

60

Loan #

8559968309

Loan Size

Medium-Large

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 16 PPP loan records are linked to businesses associated with Fox Defuniak. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Fox Defuniak on the map

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Fox Defuniak in Birmingham, AL: Background Summary

Location
3817 Cove Dr,Birmingham, AL 35213, Birmingham, AL
Possible Relatives
Elizabeth D Landgren, A Foxiiichildre Defuniak, Albert Fox Defuniak, Sara Lynn Defuniak, Emily F Defuniak and 3 more
Career
At-large Position at City Action Partnership, Superior Bank Fsb
Vehicles
1 linked โ€” 2009 Buick Enclave
Contributions
$9,700 total โ€” Cadence Bank, NA Political Action Committee, Ballard, Patrick
PPP Loans
$2597K for Clarissa Barha, Harlan Partners INC

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 Fox Defuniak. Because public records are indexed by name rather than by a unique identifier, the 40 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.

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 Fox Defuniak

Search Complexity: Low

40 public records across 1state. With only 1 profile found, identifying the correct person should be straightforward.

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.

Record Type Breakdown

Data spans 5 record categories. Largest: Political Contribution Records (43%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (16) and Business & Corporate Filings (5).

17
Political Contribution Records
16
PPP Loan Records
5
Business & Corporate Filings
1
Contact & Address Records
1
Vehicle Registration Records

Frequently Asked Questions About Fox Defuniak

What vehicles are registered to Fox Defuniak?
Records show 1 vehicle registration associated with Fox Defuniak, including a 2009 Buick Enclave. 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 Fox Defuniak?
We found 5 business affiliations for Fox Defuniak, including City Action Partnership. Other companies include Superior Bank Fsb, Superior Bank NA. Business records are compiled from state registries, SEC filings, and professional databases.
Has Fox Defuniak made political donations?
FEC disclosure records show 17 reported political contributions from Fox Defuniak, totaling $9,700. Recipients include Cadence Bank, NA Political Action Committee and Ballard, Patrick. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Fox Defuniak?
Our database contains 40 total records for Fox Defuniak spanning 1 state. This includes 1 distinct contact record. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Fox Defuniak?
The 40 records displayed for Fox Defuniak 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 Fox Defuniak 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.