Smiley Smiley from North Miami Beach, FL

๐Ÿ“ 2251 Ne 170th St
๐Ÿ“ž (786) 262-6828 (METROPCS)

Smiley Smiley from Cincinnati, OH

๐Ÿ“ 1853 Chase Ave
๐Ÿ“ž (513) 608-2858

Smiley Smiley from Clearwater, FL

Pinellas Co.
๐Ÿ“ 2379 Finlandia Ln
๐Ÿ“ž (813) 797-8287

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Smiley Smiley across 2 states. The most recent address on file is in North Miami Beach, Florida. Of these records, 3 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2008 Chevrolet Silverado 1500
ยท Registered to: SMILEY Smiley
ยท VIN: 2GCEK13M381107936
·
979 N 1750 W, Lehi, UT, 96826
·
(801) 768-1274
2009 Kia Sportage
ยท Registered to: Smiley Smiley
ยท VIN: KNDJE723897602672
·
111 Washington Ave N Ste 300, Minneapolis, MN, 55401-1961
·
(612) 332-1401
2008 Honda Accord
ยท Registered to: Smiley SMILEY
ยท VIN: 1HGCP36808A020473
·
9189 Bearint Way, Elk Grove, CA, 95758-6465
·
(916) 683-1465

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Smiley Smiley. Registered makes include Chevrolet, Kia, Honda. 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.

Rick Bogaard

Smiley SmileyChief Executive
(713) 776-3256wugw35010@yahoo.com
9600 Bellaire Blvd Ste 101, Houston, TX77036
alliedmarketinggroup.org

Bontrager's Surplus Inc

Smiley SmileyOwner
(661) 835-7080xxsmileyxx03@aol.com
00 P St, Bakersfield, CA93304

Bontrager's Surplus Inc

Smiley SmileyOwner
(661) 835-7080xxsmileyxx03@aol.com
00 P St, Bakersfield, CA93304

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 8 business affiliations were found for Smiley Smiley. Companies include Bontrager's Surplus Inc. Roles listed include Chief Executive and Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

Smiley Smiley

Grover Cleveland High School - Reseda, CA, CA
1999

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Smiley Smiley 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 Mar 14, 2020
2020 DEM
Dnc Services CORP./Dem. Nat L Committee
Smiley, Smiley Not Employed McDonough, GA
$25 Mar 14, 2020
DEM
Dnc Services CORP./Dem. Nat L Committee
Contributor Not Employed McDonough, GA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Smiley Smiley. Total disclosed contributions amount to $50. Recipients include Dnc Services CORP./Dem. Nat L Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Tarsha McClain

Sole Proprietorship

$20,832 Paid in Full
Address:
24455 Lake Shore Blvd Bldg A
Euclid, OH44123-1273
Approved

Apr 10, 2021

Forgiven

$20,953

Jobs Reported

1

Loan #

1294938803

Loan Size

Small

Gaumnitz INC

Corporation

$80,281 Paid in Full
Address:
9600 Bellaire Blvd Ste 228
Houston, TX77036-4500
Approved

May 21, 2020

Forgiven

$80,985

Jobs Reported

4

Loan #

1776257807

Loan Size

Small

Neko Carroll

Sole Proprietorship

$15,625 Paid in Full
Address:
24455 Lake Shore Blvd
Cleveland, OH44123-1273
Approved

May 26, 2021

Forgiven

$15,784

Jobs Reported

1

Loan #

7793499005

Loan Size

Small

Mookies Munchies

Sole Proprietorship

$8,750 Paid in Full
Address:
24455 Lake Shore Blvd
Euclid, OH44123-1273
Approved

Apr 7, 2021

Forgiven

$8,792

Jobs Reported

1

Loan #

8494608707

Loan Size

Small

Quiasia Fields

Sole Proprietorship

$18,125 Paid in Full
Address:
24455 Lake Shore Blvd Apt 1508
Euclid, OH44123-1237
Approved

Apr 27, 2021

Forgiven

$18,263

Jobs Reported

1

Loan #

3234568905

Loan Size

Small

Brian Beasley

Independent Contractors

$19,070 Paid in Full
Address:
24455 Lake Shore Blvd
Euclid, OH44123-1273
Approved

May 22, 2021

Forgiven

$19,192

Jobs Reported

1

Loan #

6544609006

Loan Size

Small

Koa Group INC

Corporation

$18,500 Paid in Full
Address:
9600 Bellaire Blvd Ste 211a
Houston, TX77036-0001
Approved

Apr 28, 2020

Forgiven

$18,683

Jobs Reported

2

Loan #

7613827205

Loan Size

Small

Chakyra Jackson

Sole Proprietorship

$20,833 Paid in Full
Address:
24455 Lake Shore Blvd Apt 115
Euclid, OH44123-1237
Approved

May 29, 2021

Forgiven

$20,871

Jobs Reported

1

Loan #

9148629003

Loan Size

Small

Ctg Supply INC.

Corporation

$17,499 Paid in Full
Address:
9600 Bellaire Blvd Ste 213
Houston, TX77036-4536
Approved

Feb 3, 2021

Forgiven

$17,578

Jobs Reported

2

Loan #

2365648410

Loan Size

Small

Shakira Bentley

Sole Proprietorship

$17,822 Paid in Full
Address:
24455 Lake Shore Blvd Apt 301
Euclid, OH44123-4402
Approved

Apr 8, 2021

Forgiven

$17,911

Jobs Reported

1

Loan #

9427188706

Loan Size

Small

Alvin Susie. LLC

Limited Liability Company(LLC

$14,000 Paid in Full
Address:
9600 Bellaire Blvd Ste 121A
Houston, TX77036-4534
Approved

Jan 19, 2021

Forgiven

$14,105

Jobs Reported

3

Loan #

1746968302

Loan Size

Small

Queen Du Beauty Studio LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
9600 Bellaire Blvd Ste 115
Houston, TX77036-4500
Approved

Mar 30, 2021

Forgiven

$20,940

Jobs Reported

1

Loan #

2926108707

Loan Size

Small

Tameka Watkins

Sole Proprietorship

$20,833 Paid in Full
Address:
24455 Lake Shore Blvd Apt;1710
Euclid, OH44123-1237
Approved

Apr 27, 2021

Forgiven

$20,904

Jobs Reported

1

Loan #

2849668902

Loan Size

Small

Kevin Bester

Sole Proprietorship

$20,832 Paid in Full
Address:
24455 Lake Shore Blvd Apt 501
Euclid, OH44123-1237
Approved

Apr 8, 2021

Forgiven

$20,918

Jobs Reported

1

Loan #

8723858706

Loan Size

Small

Dameon Flowers

Sole Proprietorship

$20,833 Paid in Full
Address:
24455 Lake Shore Blvd
Euclid, OH44123-1273
Approved

Apr 6, 2021

Forgiven

$20,917

Jobs Reported

1

Loan #

7891698700

Loan Size

Small

Randy McClain

Sole Proprietorship

$20,410 Paid in Full
Address:
24455 Lake Shore Blvd
Euclid, OH44123-1273
Approved

Apr 6, 2021

Forgiven

$20,497

Jobs Reported

1

Loan #

7344838706

Loan Size

Small

La Asiae Null

Sole Proprietorship

$20,833 Paid in Full
Address:
24455 Lake Shore Blvd Apt 1016
Euclid, OH44123-1259
Approved

May 18, 2021

Forgiven

$20,919

Jobs Reported

1

Loan #

3264959008

Loan Size

Small

Benjamin Pulliam

Sole Proprietorship

$20,415 Paid in Full
Address:
24455 Lake Shore Blvd
Euclid, OH44123-1273
Approved

Mar 15, 2021

Forgiven

$20,575

Jobs Reported

1

Loan #

2727018603

Loan Size

Small

Shedawn Benberry

Sole Proprietorship

$20,832 Paid in Full
Address:
24455 Lake Shore Blvd
Euclid, OH44123-1273
Approved

Mar 15, 2021

Forgiven

$20,946

Jobs Reported

1

Loan #

2577108610

Loan Size

Small

Texas Consultant & Visa Services LLC

Sole Proprietorship

$20,833 Paid in Full
Address:
9600 Bellaire Blvd Ste 205B
Houston, TX77036-4527
Approved

Mar 12, 2021

Forgiven

$20,933

Jobs Reported

1

Loan #

9666328501

Loan Size

Small

Ibun Bakery LLC

Limited Liability Company(LLC

$10,000 Paid in Full
Address:
9600 Bellaire Blvd Ste 109
Houston, TX77036-4534
Approved

Feb 6, 2021

Forgiven

$10,113

Jobs Reported

3

Loan #

4215788410

Loan Size

Small

Serina Cox

Sole Proprietorship

$20,792 Exemption 4
Address:
24455 Lake Shore Blvd Apt 1610
Euclid, OH44123-1265
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

8102298810

Loan Size

Small

Phan Cpa LLC

Limited Liability Company(LLC

$25,055 Paid in Full
Address:
9600 Bellaire Blvd Ste 207
Houston, TX77036-4565
Approved

Feb 6, 2021

Forgiven

$25,196

Jobs Reported

3

Loan #

4469728403

Loan Size

Small

The Clothing Co & Baby Too

Sole Proprietorship

$10,732 Paid in Full
Address:
241 N Main St
Sheridan, WY82801
Approved

May 1, 2020

Forgiven

$10,867

Jobs Reported

3

Loan #

8983337300

Loan Size

Small

Mei Li Su

Sole Proprietorship

$12,440 Paid in Full
Address:
9600 Bellaire Blvd Ste 217
Houston, TX77036-4536
Approved

Apr 13, 2021

Forgiven

$12,597

Jobs Reported

1

Loan #

2968748807

Loan Size

Small

Sue Lee

Self-Employed Individuals

$9,000 Paid in Full
Address:
9600 Bellaire Blvd Ste 111
Houston, TX77036-4500
Approved

Jul 31, 2020

Forgiven

$8,997

Jobs Reported

1

Loan #

2098128205

Loan Size

Small

Rodga-Lynn Walker

Sole Proprietorship

$20,094 Paid in Full
Address:
24455 Lake Shore Blvd Apt 500
Euclid, OH44123-1247
Approved

Apr 23, 2021

Forgiven

$20,206

Jobs Reported

1

Loan #

9614948802

Loan Size

Small

Kimberley King

Independent Contractors

$8,750 Paid in Full
Address:
24455 Lake Shore Blvd Apt 1023
Euclid, OH44123-1259
Approved

Apr 22, 2021

Forgiven

$8,868

Jobs Reported

1

Loan #

7686088804

Loan Size

Small

Dajona Calhoun

Sole Proprietorship

$20,000 Paid in Full
Address:
24455 Lake Shore Blvd Apt 1111
Euclid, OH44123-1259
Approved

Apr 24, 2021

Forgiven

$20,229

Jobs Reported

1

Loan #

1342778907

Loan Size

Small

Koa Group INC

Corporation

$18,500 Exemption 4
Address:
9600 Bellaire Blvd Ste 211A
Houston, TX77036-4535
Approved

Mar 26, 2021

Forgiven

$18,778

Jobs Reported

2

Loan #

1250298701

Loan Size

Small

Marcella Evans

Sole Proprietorship

$20,833 Paid in Full
Address:
24455 Lake Shore Blvd
Euclid, OH44123-1237
Approved

Apr 24, 2021

Forgiven

$20,944

Jobs Reported

1

Loan #

9974728810

Loan Size

Small

Nicholas Vauters

Sole Proprietorship

$20,832 Paid in Full
Address:
24455 Lake Shore Blvd Apt 807
Euclid, OH44123-1253
Approved

Apr 22, 2021

Forgiven

$21,024

Jobs Reported

1

Loan #

8028228801

Loan Size

Small

Gulf Coast Heart Clinic PLLC

Subchapter S Corporation

$44,460 Paid in Full
Address:
9600 Bellaire Blvd Ste 202
Houston, TX77036-4533
Approved

Feb 4, 2021

Forgiven

$44,728

Jobs Reported

4

Loan #

3233428406

Loan Size

Small

Crawfish & Beignets LLC

Limited Liability Company(LLC

$15,455 Paid in Full
Address:
9600 Bellaire Blvd Ste 102
Houston, TX77038
Approved

Jun 8, 2020

Forgiven

$15,635

Jobs Reported

2

Loan #

9477097803

Loan Size

Small

Bt Global Group INC

Corporation

$35,100 Paid in Full
Address:
9600 Bellaire Blvd Ste 126
Houston, TX77036-4500
Approved

Apr 16, 2020

Forgiven

$35,408

Jobs Reported

8

Loan #

2352567208

Loan Size

Small

Stephanie H. Lu, Dds, PLLC

Limited Liability Company(LLC

$5,830 Paid in Full
Address:
9600 Bellaire Blvd Ste 222
Houston, TX77036
Approved

Jun 17, 2020

Forgiven

$5,875

Jobs Reported

1

Loan #

7985577900

Loan Size

Small

Miah Owens

Sole Proprietorship

$20,833 Paid in Full
Address:
24455 Lake Shore Blvd Apt 618
Euclid, OH44123-1253
Approved

May 5, 2021

Forgiven

$20,991

Jobs Reported

1

Loan #

6899818906

Loan Size

Small

Christian Communications Incorporated Of U.s.a.

Non-Profit Organization

$66,600 Paid in Full
Address:
9600 Bellaire Blvd Ste 210
Houston, TX77036-4500
Approved

Feb 11, 2021

Forgiven

$67,074

Jobs Reported

12

Loan #

6956488410

Loan Size

Small

Diamela Trinchet Pupo

Independent Contractors

$4,333 Paid in Full
Address:
2251 NE 170th St
Miami, FL33160-3774
Approved

Mar 18, 2021

Forgiven

$4,355

Jobs Reported

1

Loan #

4563288605

Loan Size

Small

Diamela Trinchet Pupo

Independent Contractors

$4,333 Paid in Full
Address:
2251 NE 170th St
Miami, FL33160-3774
Approved

Apr 21, 2021

Forgiven

$4,348

Jobs Reported

1

Loan #

7397248808

Loan Size

Small

Crawfish & Beignets LLC

Limited Liability Company(LLC

$16,250 Paid in Full
Address:
9600 Bellaire Blvd Ste 102
Houston, TX77036-4533
Approved

Feb 22, 2021

Forgiven

$16,402

Jobs Reported

2

Loan #

3019088508

Loan Size

Small

Dionne Price

Sole Proprietorship

$20,832 Paid in Full
Address:
24455 Lake Shore Blvd
Euclid, OH44123-1273
Approved

May 26, 2021

Forgiven

$20,918

Jobs Reported

1

Loan #

7742149005

Loan Size

Small

Bassam El Jurdi

Self-Employed Individuals

$6,463 Exemption 4
Address:
2251 NE 170th St Apt 203
North Miami Beach, FL33160-3757
Approved

Apr 13, 2021

Forgiven

$6,552

Jobs Reported

1

Loan #

2700158806

Loan Size

Small

Jeffrey Gregory

Sole Proprietorship

$20,738 Paid in Full
Address:
24455 Lake Shore Blvd Apt 810
Euclid, OH44123-1253
Approved

Apr 28, 2021

Forgiven

$20,847

Jobs Reported

1

Loan #

3486648901

Loan Size

Small

Tashara Leggett

Sole Proprietorship

$20,187 Paid in Full
Address:
24455 Lake Shore Blvd Apt 309
Euclid, OH44123-1242
Approved

Apr 26, 2021

Forgiven

$20,319

Jobs Reported

1

Loan #

1473508907

Loan Size

Small

Chengdu Hotpot LLC

Limited Liability Company(LLC

$50,708 Paid in Full
Address:
9600 Bellaire Blvd Ste 102a
Houston, TX77036-4500
Approved

May 1, 2020

Forgiven

$51,192

Jobs Reported

10

Loan #

8806007305

Loan Size

Small

Marcella Evans

Sole Proprietorship

$20,833 Paid in Full
Address:
24455 Lake Shore Blvd
Euclid, OH44123-1273
Approved

May 23, 2021

Forgiven

$20,894

Jobs Reported

1

Loan #

6850149008

Loan Size

Small

John Butler

Sole Proprietorship

$20,102 Paid in Full
Address:
24455 Lake Shore Blvd Apt 219
Euclid, OH44123-1237
Approved

May 13, 2021

Forgiven

$20,292

Jobs Reported

1

Loan #

1602909009

Loan Size

Small

Queen Du Beauty Studio LLC

Limited Liability Company(LLC

$4,330 Paid in Full
Address:
9600 Bellaire Blvd Ste 115
Houston, TX77036
Approved

Jun 7, 2020

Forgiven

$4,366

Jobs Reported

2

Loan #

9219227802

Loan Size

Small

Gulf Coast Heart Clinic, PLLC

Subchapter S Corporation

$44,460 Paid in Full
Address:
9600 Bellaire Blvd Ste 202
Houston, TX77036-4500
Approved

Apr 8, 2020

Forgiven

$44,884

Jobs Reported

4

Loan #

7819747004

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Smiley Smiley. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Smiley Smiley on the map

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Smiley Smiley in Cincinnati, OH: Background Summary

Location
1853 Chase Ave, Cincinnati, OH 45223
Other Locations
North Miami Beach, FL ยท Clearwater, FL
Profiles Found
3 people with this name
Phone Numbers
(786) 262-6828 and 2 others on file
Career
Chief Executive, Owner at Bontrager's Surplus Inc
Vehicles
3 linked โ€” 2008 Chevrolet Silverado 1500, 2009 Kia Sportage and 1 more
Contributions
$50 total โ€” Dnc Services CORP./Dem. Nat L Committee
PPP Loans
$1057K for Tarsha McClain, Gaumnitz 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 Smiley Smiley. Because public records are indexed by name rather than by a unique identifier, the 67 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 Smiley Smiley

Search Complexity: Moderate

67 public records across 7states, belonging to approximately 3 different individuals. There are 3 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 7 states. Highest concentration: California (7%), followed by Utah and Florida. Spans the West and South regions.

CA5recordsUT3recordsFL2recordsTX2recordsGA1recordOH1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (76%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (8) and Contact & Address Records (3).

50
PPP Loan Records
8
Business & Corporate Filings
3
Contact & Address Records
3
Vehicle Registration Records
2
Political Contribution Records

Frequently Asked Questions About Smiley Smiley

What vehicles are registered to Smiley Smiley?
Records show 3 vehicle registrations associated with Smiley Smiley, including a 2008 Chevrolet Silverado 1500. Registered makes include Chevrolet, Kia, Honda. 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 Smiley Smiley?
We found 8 business affiliations for Smiley Smiley (Chief Executive). Business records are compiled from state registries, SEC filings, and professional databases.
Has Smiley Smiley made political donations?
FEC disclosure records show 2 reported political contributions from Smiley Smiley, totaling $50. Recipients include Dnc Services CORP./Dem. Nat L Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Smiley Smiley?
Our database contains 67 total records for Smiley Smiley spanning 7 states. This includes 3 distinct contact records, 3 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Smiley Smiley?
The 67 records displayed for Smiley Smiley 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 Smiley Smiley 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.