Scott Surplus from Benton City, WA

Age 58 b. Sep 1967
๐Ÿ“ 7310 Ne Canyon View Pr
๐Ÿ“ž (509) 737-1046

Scott Surplus

๐Ÿ“ 102 Rimrock Ct, Ovilla Tx
๐Ÿ“ž (214) 537-0544, (214) 537-0544
โœ‰๏ธ SSURPLUS@YAHOO.COM

Scott Surplus

๐Ÿ“ 760 Camden Way, Prosper Tx
๐Ÿ“ž (214) 537-0544
โœ‰๏ธ SSURPLUS@YAHOO.COM

Scott Surplus from Red Oak, TX

Male
๐Ÿ“ 102 Rimrock Ct
๐Ÿ“ž (214) 686-7268 (AT&T MOBILITY)

Scott Surplus from Bend, OR

Age 57 b. 1969 Male
๐Ÿ“ 62813 Timberline Ct
๐Ÿ“ž (541) 388-2979

Scott Surplus from Red Oak, TX

Age 66 b. May 1959 Ellis Co.
๐Ÿ“ 32 Rimrock Ct

Scott Surplus from Bend, OR

Deschutes Co.
๐Ÿ“ 62813 Ne Timberline Ct

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Scott Surplus across 3 states. The most recent address on file is in Benton City, Washington. Of these records, 5 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Surplus Scott C & Carol

Ellis County
· 102 Rimrock Ct, Waxahachie

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

Scott Nelson Surplus

Democrat Reg: 12/20/2013
62813 NE Timberline Ct, Bend, OR, 97701
DOB: 1/1/1969
County: Deschutes

Scott Lee Surplus

Reg: 05/14/2013
5204 Neyens Rd, Benton City, WA, 99320
DOB: 05/28/1975 Gender: Male
County: BE

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Scott Surplus in Oregon, Washington. Party affiliation is listed as DEM. 2 registrations are currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2012 FORD ESCAPE
ยท Registered to: Scott Surplus
ยท VIN: 1FMCU0EG2CKC43112
·
102 Rimrock Ct, Ovilla, TX, 75154-5653
·
(972) 617-7759
2011 NISSAN FRONTIER
ยท Registered to: Scott Surplus
ยท VIN: 1N6AD0ER2BC448688
·
102 Rimrock Ct, Ovilla, TX, 75154-5653
·
(972) 617-7759
2009 DODGE RAM PICKUP 2500
ยท Registered to: Scott Surplus
ยท VIN: 3D7KS28T59G559541
·
950 Gage Blvd, Richland, WA, 99352-7777
2007 NISSAN ALTIMA
ยท Registered to: Scott Surplus
ยท VIN: 1N4AL21E47N423748
·
102 Rimrock Ct, Red Oak, TX, 75154-5653
·
(972) 617-7759
2003 Dodge Durango
ยท Registered to: Scott Surplus
ยท VIN: 1D4HS38Z33F597909
·
102 Rimrock Ct, Red Oak, TX, 75154
·
(972) 617-7759
2017 JEEP WRANGLER UNLIMITED S
ยท Registered to: Scott Surplus
ยท VIN: 1C4HJWEG5HL676909
·
102 Rimrock Court, Red Oak, TX, 75154
2011 Chevrolet Avalanche
ยท Registered to: Scott Surplus
ยท VIN: 3GNTKEE38BG126975
·
614 Basswood Ave, Richland, WA, 99352
·
(509) 942-4913

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 7 vehicle registration records are associated with Scott Surplus. Registered makes include Ford, Nissan, Dodge, Jeep and others. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Holly Corporation

Scott SurplusGeneral/Technical
(214) 871-3555scott.surplus@hrhollycorp.com
100 Crescent Ct Ste 1600, Dallas, TX75201

Miami Alumni Of Delta Upsilon INC

Scott SurplusTreasurer
Oxford, OH

Scott Surplus

Vice President and Contro ยท Dallas/Fort Worth Area

Scott Surplus

Vice President & Controller
Ovilla, TX

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Scott Surplus. Companies include Holly Corporation. Roles listed include General/Technical and Treasurer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 100 Crescent Court Ste 1600, Dallas, TX, 75201
TX
VP: scott C surplus

Navajo Refining Company

Addr: 100 Crescent Court #1600, Dallas, TX, 752016927
TX
Officer: Scott Surplus

Paoli'S

Addr: 100 Crescent Court #1600, Dallas, NV, 752016927
NV
Treasurer: Scott Surplus

Unknown Corporation

Addr: 102 Rimrock Court, Ovilla, TX, 75154
TX
Officer: Scott C. Surplus

Navajo Southern, INC.

ID: 0010811206
Addr: 100 Crescent Ct Ste 1600, Dallas, TX, 75201
TX
VICE PRESIDENT: Scott C Surplus

Navajo CORP.

ID: 0002865406
Addr: 100 Crescent Court Ste 1600, Dallas, TX, 75201
TX
VP: Scott C Surplus

Navajo Pipeline Co.

ID: 0004415306
Addr: 100 Crescent Court Suite #1600, Dallas, TX, 75201
TX
Treasurer: Scott C Surplus

Holly Logistic Services, L.L.C.

ID: 0800284762
CONTROLLER: Scott C Surplus

Ovilla United Methodist Church, INC.

ID: 0054702201
Addr: 102 Rimrock Ct, Ovilla, TX, 75154
TX
Director: Scott Surplus

Holly Logistic Services, L.L.C.

ID: 0800284762
VICE PRESIDENT: Scott C Surplus

Surplus Investments LLC

ID: 0802070191
Addr: 102 Rimrock Court, Ovilla, TX, 75154
TX
MANAGING MEMBER: Scott C Surplus

Hollycorp Aviation, LLC

ID: 0800118782
Addr: 100 Crescent Ct Ste 1650, Dallas, TX, 75201
TX
TREASURY-TAX: Scott C Surplus

Eram Beach Properties LLC

ID: 0802307376
Addr: 102 Rimrock Court, Ovilla, TX, 75154
TX
Managing Member: Scott C. Surplus

Hollycorp Aviation, LLC

ID: 0800118782
Addr: 100 Crescent Ct Ste 1650, Dallas, TX, 75201
TX
VICE PRESIDENT: Scott C Surplus

Unknown Corporation

Officer: Scott Surplus

Source: Public Records Scott Surplus appears in 15 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Scott Surplus

Nordonia High School - Macedonia, OH, OH
1977

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Scott Surplus 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.

$15 Aug 22, 2020
2020 DEM
Biden, Joe
Surplus, Scott Not Employed Prosper, TX
$226 Feb 29, 2012
2012
Hollyfrontier Corporation Pac
Surplus, Scott C Vp & Controller @ Hollyfrontier CORP Vp & Cont Ovilla, TX
$433 Dec 31, 2013
2014
Hollyfrontier Corporation Pac
Surplus, Scott Vp And Controller @ Hollyfrontier CORP Dallas, TX
$149 May 20, 2014
2014
Hollyfrontier Corporation Pac
Surplus, Scott Vp And Controller @ Hollyfrontier CORP Dallas, TX
$288 Apr 29, 2013
2014
Hollyfrontier Corporation Pac
Surplus, Scott Vp And Controller @ Hollyfrontier CORP Dallas, TX
$297 Mar 25, 2014
2014
Hollyfrontier Corporation Pac
Surplus, Scott Vp And Controller @ Hollyfrontier CORP Dallas, TX
$279 Oct 25, 2012
2012
Hollyfrontier Corporation Pac
Surplus, Scott Vp And Controller @ Hollyfrontier CORP Dallas, TX
$428 Feb 26, 2013
2014
Frontier Pac
Surplus, Scott Vp And Controller @ Hollyfrontier CORP Dallas, TX
$279 Jan 31, 2013
2014
Frontier Pac
Surplus, Scott Vp And Controller @ Hollyfrontier CORP Dallas, TX
$297 Jan 28, 2014
2014
Hollyfrontier Corporation Pac
Surplus, Scott Vp And Controller @ Hollyfrontier CORP Dallas, TX
$279 Sep 25, 2012
2012
Hollyfrontier Corporation Pac
Surplus, Scott Vp And Controller @ Hollyfrontier CORP Dallas, TX
$288 Jun 18, 2013
2014
Hollyfrontier Corporation Pac
Surplus, Scott Vp And Controller @ Hollyfrontier CORP Dallas, TX
$288 Sep 24, 2013
2014
Hollyfrontier Corporation Pac
Surplus, Scott Vp And Controller @ Hollyfrontier CORP Dallas, TX
$150 Aug 19, 2012
2012 REP
Romney, Mitt
Surplus, Scott Accountant @ Hollyfrontier Ovilla, TX
$278 Mar 31, 2012
2012
Hollyfrontier Corporation Pac
Surplus, Scott C Vp & Controller @ Hollyfrontier CORP Ovilla, TX
$25 Oct 15, 2019
2020 DEM
Klobuchar, Amy J.
Surplus, Scott Not Employed Prosper, TX
$418 Jul 31, 2012
2012
Hollyfrontier Corporation Pac
Surplus, Scott C Vp & Controller @ Hollyfrontier CORP Ovilla, TX
$288 Oct 22, 2013
2014
Hollyfrontier Corporation Pac
Surplus, Scott Vp And Controller @ Hollyfrontier CORP Dallas, TX
$279 Nov 20, 2012
2012
Hollyfrontier Corporation Pac
Surplus, Scott Vp And Controller @ Hollyfrontier CORP Dallas, TX
$297 Apr 22, 2014
2014
Hollyfrontier Corporation Pac
Surplus, Scott Vp And Controller @ Hollyfrontier CORP Dallas, TX
$288 Nov 18, 2013
2014
Hollyfrontier Corporation Pac
Surplus, Scott Vp And Controller @ Hollyfrontier CORP Dallas, TX
$50 Jul 27, 2004
2004 REP
Bush, George W
Surplus, Scott C Accountant @ Holly CORP Ovilla, TX
$30 Aug 18, 2004
2004 REP
Bush, George W
Surplus, Scott C Accountant @ Holly CORP Ovilla, TX
$250 Jun 29, 2012
2012
National Petrochemical & Refiners Association Political Acti
Surplus, Scott Vpcontroller @ Hollyfrontier CORP Ovilla, TX
$24 Feb 6, 2016
2016 REP
Rubio, Marco
Surplus, Scott Retired Ovilla, TX
$100 Aug 12, 2020
2020 DEM
Biden, Joe
Surplus, Scott Not Employed Prosper, TX
$100 Aug 1, 2008
2008 REP
McCain, John S
Surplus, Scott Cpa @ Holly CORP Ovilla, TX
$278 Apr 30, 2012
2012
Hollyfrontier Corporation Pac
Surplus, Scott C Vp & Controller @ Hollyfrontier CORP Ovilla, TX
$418 Dec 31, 2012
2012
Hollyfrontier Corporation Pac
Surplus, Scott Vp And Controller @ Hollyfrontier CORP Dallas, TX
$278 May 31, 2012
2012
Hollyfrontier Corporation Pac
Surplus, Scott C Vp & Controller @ Hollyfrontier CORP Ovilla, TX
$250 Jul 11, 2015
2016 REP
Rubio, Marco
Surplus, Scott Retired Ovilla, TX
$433 Jul 30, 2013
2014
Hollyfrontier Corporation Pac
Surplus, Scott Vp And Controller @ Hollyfrontier CORP Dallas, TX
$1 Nov 21, 2023
2024 REP
Republican National Committee
Surplus, Scott Retired Prosper, TX
$50 Feb 2, 2023
2024
Team Stand For America
Surplus, Scott Retired Prosper, TX
$297 Feb 25, 2014
2014
Hollyfrontier Corporation Pac
Surplus, Scott Vp And Controller @ Hollyfrontier CORP Dallas, TX
$297 Jan 28, 2014
2014
Hollyfrontier Corporation Pac
Surplus, Scott Vp And Controller @ Hollyfrontier CORP Dallas, TX
$278 Aug 31, 2012
2012
Hollyfrontier Corporation Pac
Surplus, Scott C Vp & Controller @ Hollyfrontier CORP Ovilla, TX
$50 Feb 2, 2023
2024
Team Stand For America
Surplus, Scott Retired Prosper, TX
$297 Mar 26, 2013
2014
Hollyfrontier Corporation Pac
Surplus, Scott Vp And Controller @ Hollyfrontier CORP Dallas, TX
$25 Oct 15, 2019
2020 DEM
Buttigieg, Pete
Surplus, Scott Not Employed Prosper, TX
$100 Sep 3, 2014
2014
Abbott, Greg
Surplus, Scott Ovilla, TX
$288 May 28, 2013
2014
Hollyfrontier Corporation Pac
Surplus, Scott Vp And Controller @ Hollyfrontier CORP Dallas, TX
$288 Aug 27, 2013
2014
Hollyfrontier Corporation Pac
Surplus, Scott Vp And Controller @ Hollyfrontier CORP Dallas, TX
$428 Feb 26, 2013
Frontier Pac
Contributor Vp And Controller @ Hollyfrontier CORP Dallas, TX
$24 Feb 6, 2016
Unknown Committee
Surplus, Scott Retired Ovilla, TX
$100
2014
Abbott, Greg
Contributor Ovilla, TX
$25 20220729
ActBlue Texas
Contributor Not Employed Prosper, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 47 political contribution records found for Scott Surplus. Total disclosed contributions amount to $10,329. Recipients include Frontier Pac, Abbott, Greg, ActBlue Texas. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Scott Surplus

Male
·
614 Basswood Ave, Richland, WA 99352 (Benton County)
46.2737, -119.3010
· (509) 371-9940
TZ: Pacific
Homeowner Single Family Built 1948 Purchased 2011
MP

Scott C Surplus

Male
·
801 E Beach Dr, Galveston, TX 77550 (Galveston County)
29.3171, -94.7543
TZ: Central
Homeowner Multi-Family Built 2006 Purchased 2010
MP

Scott C Surplus

Age 58 Male
·
102 Rimrock Ct, Red Oak, TX 75154 (Ellis County)
32.5154, -96.8853
· (214) 537-0544
Marital: Married TZ: Central
Homeowner Single Family Built 1992 Purchased 1992

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

Sme Advisors L.c.

Limited Liability Company(LLC

$50,587 Paid in Full
Address:
100 Crescent Court Ste 700
Dallas, TX75201
Approved

May 6, 2020

Forgiven

$51,218

Jobs Reported

3

Loan #

2719657404

Loan Size

Small

Cartwright 4 Enterprises LP

Limited Liability Partnership

$1,046,455 Paid in Full
Address:
100 Crescent Ct Ste 140
Dallas, TX75201-6930
Approved

Jan 27, 2021

Forgiven

$1,057,980

Jobs Reported

100

Loan #

6924408305

Loan Size

Medium-Large

Frg Holdings LLC

Limited Liability Company(LLC

$588,797 Paid in Full
Address:
100 Crescent Ct Ste 700
Dallas, TX75201-2112
Approved

Jan 29, 2021

Forgiven

$592,870

Jobs Reported

33

Loan #

8058258310

Loan Size

Medium

Proactivate, LLC

Limited Liability Company(LLC

$193,500 Paid in Full
Address:
100 Crescent Ct Ste 700
Dallas, TX75201-1530
Approved

Apr 7, 2020

Forgiven

$194,688

Jobs Reported

11

Loan #

7451797009

Loan Size

Medium

Constantinos Maniatis

Independent Contractors

$11,065 Paid in Full
Address:
100 Crescent Ct Ste 100
Dallas, TX75201-6962
Approved

Feb 27, 2021

Forgiven

$11,152

Jobs Reported

1

Loan #

5460208507

Loan Size

Small

Alchemy Partners, LLC

Limited Liability Company(LLC

$20,250 Paid in Full
Address:
100 Crescent Ct Ste 700
Dallas, TX75201-2112
Approved

May 1, 2020

Forgiven

$20,588

Jobs Reported

2

Loan #

5351467705

Loan Size

Small

Enstream Capital Management LLC

Limited Liability Company(LLC

$21,127 Paid in Full
Address:
100 Crescent Ct Ste 700
Dallas, TX75201-2112
Approved

Feb 8, 2021

Forgiven

$21,274

Jobs Reported

1

Loan #

5421588404

Loan Size

Small

S Barnes & Company INC

Corporation

$17,901 Paid in Full
Address:
100 Crescent Ct Ste 1725
Dallas, TX75201-7862
Approved

May 2, 2020

Forgiven

$18,038

Jobs Reported

2

Loan #

9358727309

Loan Size

Small

Fusilli Jerry LP

Limited Liability Partnership

$856,787 Paid in Full
Address:
100 Crescent Ct Ste 140
Dallas, TX75201-6930
Approved

May 1, 2020

Forgiven

$890,827

Jobs Reported

113

Loan #

5208007704

Loan Size

Medium

Del Boca Brickell LP

Partnership

$1,567,654 Paid in Full
Address:
100 Crescent Ct Ste 140
Dallas, TX75201-6930
Approved

Jan 27, 2021

Forgiven

$1,584,962

Jobs Reported

103

Loan #

6747158300

Loan Size

Medium-Large

Furr Cooksey, LLC

Partnership

$38,773 Paid in Full
Address:
100 CRESCENT CT Ste 880
Dallas, TX75201-6918
Approved

Apr 27, 2020

Forgiven

$39,109

Jobs Reported

3

Loan #

5613307203

Loan Size

Small

Enstream Capital Management, LLC

Limited Liability Company(LLC

$21,127 Paid in Full
Address:
100 Crescent Ct Ste 700
Dallas, TX75201-2112
Approved

May 5, 2020

Forgiven

$21,317

Jobs Reported

1

Loan #

2274217408

Loan Size

Small

New Credit Law LLC

Limited Liability Company(LLC

$20,833 Exemption 4
Address:
100 Crescent Ct Ste 700pmb PMB
Dallas, TX75201-6900
Approved

Feb 19, 2021

Forgiven

$21,151

Jobs Reported

1

Loan #

1891078509

Loan Size

Small

Proactivate LLC

Limited Liability Company(LLC

$193,500 Paid in Full
Address:
100 Crescent Ct Ste 700
Dallas, TX75201-2112
Approved

Jan 19, 2021

Forgiven

$194,441

Jobs Reported

11

Loan #

1810798305

Loan Size

Medium

Dallas Elite Cleaning INC

Corporation

$32,188 Paid in Full
Address:
100 Crescent Ct Ste 700
Dallas, TX75201-2112
Approved

Mar 30, 2021

Forgiven

$32,396

Jobs Reported

15

Loan #

2953808700

Loan Size

Small

Joe Schmidt

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
100 Crescent Ct Ste 590
Dallas, TX75201-1572
Approved

Apr 1, 2021

Forgiven

$20,938

Jobs Reported

2

Loan #

4699968705

Loan Size

Small

Benton Williams PLLC

Limited Liability Company(LLC

$15,155 Paid in Full
Address:
100 Crescent Ct Ste 700
Dallas, TX75201-2112
Approved

May 1, 2020

Forgiven

$14,675

Jobs Reported

1

Loan #

5995897700

Loan Size

Small

Elite Casino Events LLC

Sole Proprietorship

$74,975 Paid in Full
Address:
100 Crescent Ct Ste 700
Dallas, TX75201-1530
Approved

Apr 8, 2020

Forgiven

$75,788

Jobs Reported

4

Loan #

7956297007

Loan Size

Small

S Barnes & Company INC

Corporation

$17,902 Paid in Full
Address:
100 Crescent Ct Ste 1725
Dallas, TX75201-7862
Approved

Feb 24, 2021

Forgiven

$18,018

Jobs Reported

1

Loan #

3747008504

Loan Size

Small

Michael Gumb

Sole Proprietorship

$20,800 Paid in Full
Address:
100 Crescent Ct Ste 7082
Dallas, TX75201-6900
Approved

Apr 17, 2021

Forgiven

$20,909

Jobs Reported

1

Loan #

5066278802

Loan Size

Small

Thomas Williams

Limited Liability Company(LLC

$14,507 Paid in Full
Address:
100 Crescent Ct Ste 700
Dallas, TX75201-2112
Approved

Apr 13, 2021

Forgiven

$14,593

Jobs Reported

1

Loan #

2892338805

Loan Size

Small

Sports Value Consulting LLC

Limited Liability Company(LLC

$41,600 Paid in Full
Address:
100 Crescent Ct Ste 700
Dallas, TX75201-1530
Approved

Feb 12, 2021

Forgiven

$41,769

Jobs Reported

2

Loan #

7834998406

Loan Size

Small

McParlin Co LLC

Limited Liability Company(LLC

$18,715 Paid in Full
Address:
100 Crescent Ct Ste 700
Dallas, TX75201-2112
Approved

Apr 28, 2020

Forgiven

$18,877

Jobs Reported

1

Loan #

1755867302

Loan Size

Small

The Mora Law Group L.l.c.

Limited Liability Company(LLC

$20,037 Paid in Full
Address:
100 Crescent Ct Ste 700
Dallas, TX75201-2112
Approved

Feb 23, 2021

Forgiven

$20,209

Jobs Reported

1

Loan #

3111138502

Loan Size

Small

Jhs Interest, LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
100 Crescent Ct Ste 590
Dallas, TX75201-1572
Approved

May 1, 2020

Forgiven

$21,024

Jobs Reported

1

Loan #

5619107704

Loan Size

Small

Integral Commercial INC

Corporation

$20,832 Paid in Full
Address:
100 Crescent Ct Ste 700
Dallas, TX75201-2112
Approved

Mar 3, 2021

Forgiven

$20,955

Jobs Reported

3

Loan #

6508848505

Loan Size

Small

Frg Holdings LLC

Limited Liability Company(LLC

$588,797 Paid in Full
Address:
100 Crescent Ct Ste 700
Dallas, TX75201-1530
Approved

Apr 13, 2020

Forgiven

$596,402

Jobs Reported

33

Loan #

5703807106

Loan Size

Medium

Integral Commercial, INC

Corporation

$4,040 Paid in Full
Address:
100 Crescent Ct Ste 700
Dallas, TX75201-2112
Approved

Apr 30, 2020

Forgiven

$4,075

Jobs Reported

6

Loan #

6324987304

Loan Size

Small

The Mora Law Group, L.l.c.

Limited Liability Company(LLC

$20,038 Paid in Full
Address:
100 Crescent Ct Ste 700
Dallas, TX75201
Approved

May 3, 2020

Forgiven

$20,220

Jobs Reported

1

Loan #

9979487301

Loan Size

Small

Hart S&s Franchises LLC

Limited Liability Company(LLC

$120,152 Paid in Full
Address:
100 Crescent Ct Ste 150
Dallas, TX75201-6924
Approved

Jan 25, 2021

Forgiven

$121,033

Jobs Reported

18

Loan #

5090458307

Loan Size

Small

Yarbrough Law PLLC

Single Member LLC

$20,500 Paid in Full
Address:
100 Crescent Ct Ste 700
Dallas, TX75201-2112
Approved

Mar 20, 2021

Forgiven

$20,606

Jobs Reported

1

Loan #

5703508607

Loan Size

Small

Bruce Russo INC

Corporation

$49,242 Paid in Full
Address:
100 Crescent Ct Ste 700
Dallas, TX75201-1530
Approved

Feb 11, 2021

Forgiven

$49,885

Jobs Reported

4

Loan #

6989918404

Loan Size

Small

Fusilli Jerry LP

Limited Liability Partnership

$1,228,143 Paid in Full
Address:
100 Crescent Ct Ste 140
Dallas, TX75201-6930
Approved

Jan 30, 2021

Forgiven

$1,241,602

Jobs Reported

109

Loan #

8881218305

Loan Size

Medium-Large

Aquas Frescas LLC

Limited Liability Company(LLC

$161,500 Paid in Full
Address:
100 Crescent Ct Ste 700
Dallas, TX75201-2112
Approved

Mar 26, 2021

Forgiven

$163,257

Jobs Reported

30

Loan #

1192578703

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 34 PPP loan records are linked to businesses associated with Scott Surplus. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Scott Surplus on the map

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Scott Surplus in Benton City, WA: Background Summary

Location
7310 NE Canyon View Pr, Benton City, WA 99320
Other Locations
Red Oak, TX ยท Bend, OR
Profiles Found
7 people with this name
Phone Numbers
(509) 737-1046 and 3 others on file
Email
ssurplus@yahoo.com
Career
General/Technical, Treasurer at Holly Corporation
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
7 linked โ€” 2012 Ford Escape, 2011 Nissan Frontier and 5 more
Contributions
$10.3K total โ€” Frontier Pac, Abbott, Greg
PPP Loans
$7159K for Sme Advisors L.c., Cartwright 4 Enterprises 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 Scott Surplus. Because public records are indexed by name rather than by a unique identifier, the 123 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 Scott Surplus

Search Complexity: Moderate

123 public records across 6states, belonging to approximately 7 different individuals. There are 7 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

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 6 states. Highest concentration: Texas (21%), followed by Washington and Oregon. Spans the South and West regions.

TX26recordsWA4recordsOR3recordsOH2recordsNV1recordID1record

Record Type Breakdown

Data spans 8 record categories. Largest: Political Contribution Records (39%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (34) and Corporate Records (15).

47
Political Contribution Records
34
PPP Loan Records
15
Corporate Records
8
Contact & Address Records
7
Vehicle Registration Records
5
Business & Corporate Filings

Age Distribution

Age range: approximately 8 years. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

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

Frequently Asked Questions About Scott Surplus

Is Scott Surplus a registered voter?
Yes, voter registration records show Scott Surplus is registered in Oregon with DEM affiliation. We found 2 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Scott Surplus own property?
County assessor records show 1 property associated with Scott Surplus . 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 Scott Surplus?
Records show 7 vehicle registrations associated with Scott Surplus, including a 2012 FORD ESCAPE. Registered makes include Ford, Nissan, Dodge, Jeep. 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 Scott Surplus?
We found 5 business affiliations for Scott Surplus, including Holly Corporation (General/Technical). Business records are compiled from state registries, SEC filings, and professional databases.
Has Scott Surplus made political donations?
FEC disclosure records show 47 reported political contributions from Scott Surplus, totaling $10,329. Recipients include Frontier Pac and Abbott, Greg and 1 others. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Scott Surplus?
Our database contains 123 total records for Scott Surplus spanning 6 states. This includes 7 distinct contact records, 5 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 Scott Surplus?
The 123 records displayed for Scott Surplus 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 Scott Surplus 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.