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Smith Cunningham from Clayton, CA

Age 71 b. Sep 1954 Male
📍 Po Box 513
💼 1501
📞 (925) 432-3943, (925) 998-2439
✉️ smith.cunningham@ameritrade.com

Smith Cunningham from Asheville, NC

Age 98 b. Dec 1927 Buncombe Co.
📍 251 Brooklyn Rd
📞 (828) 274-2931, (828) 277-5409

Smith Cunningham from Kenosha, WI

Age 68 b. Dec 1957 Kenosha Co.
📍 4425 30th Ave 3
📞 (858) 792-7221

Smith Y Cunningham from Redondo Beach, CA

📍 2520 Vanderbilt Ln, Redondo Beach, CA 90278
📞 (310) 798-7624, (310) 292-4745

Smith Cunningham from Sarasota, FL

Age 68 b. Jun 1958 Sarasota Co.
📍 3558 Tobero Ln
👤 aka Petra A Cunningham

Smith Cunningham from Salisbury, NC

Age 75 b. Jan 1951 Rowan Co.
📍 6030 Statesville Blvd

Smith Cunningham from Fort Bragg, NC

Cumberland Co.
📍 610 Searight Dr

Smith Cunningham from Decatur, GA

Dekalb Co.
📍 4271 E Side Dr

Smith Cunningham from East Elmhurst, NY

Queens Co.
📍 2355 98th St
👤 aka Monte Smith, Monte L Cunningham, Smit Monte Cunningham

Smith Cunningham from Buffalo, NY

Erie Co.
📍 211 E Eagle St Apt 606

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 10 contact records for Smith Cunningham across 6 states. The most recent address on file is in Clayton, California. 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.

2011 CHEVROLET MALIBU
· Registered to: Smith Cunningham
· VIN: 1G1ZC5E1XBF291323
·
4912 34th Ave, Kenosha, WI, 53144-6715
·
(262) 496-4348

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Smith Cunningham. Registered makes include Chevrolet. 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.

MP

Smith Cunningham

Male
·
1916 Emeric Ave, San Pablo, CA 94806 (Contra Costa County)
37.9541, -122.3510
TZ: Pacific
Homeowner Single Family Built 1943

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

Nyberg Landscaping

Sole Proprietorship

$92,596 Paid in Full
Address:
PO Box 513
Sonoma, CA95476
Approved

Apr 15, 2020

Forgiven

$93,512

Jobs Reported

12

Loan #

1630467209

Loan Size

Small

Perry Brothers Plumbing

Sole Proprietorship

$6,300 Paid in Full
Address:
PO Box 513
Wynnewood, OK73098-0513
Approved

Apr 30, 2020

Forgiven

$6,355

Jobs Reported

1

Loan #

4674907303

Loan Size

Small

Rocky Fork Company

Corporation

$592,400 Paid in Full
Address:
PO Box 513
New Albany, OH43054-0513
Approved

Apr 15, 2020

Forgiven

$595,922

Jobs Reported

63

Loan #

9409727103

Loan Size

Medium

Jads Construction Co. Of New Jersey INC.

Subchapter S Corporation

$296,250 Paid in Full
Address:
PO Box 513
South River, NJ08882
Approved

Apr 9, 2020

Forgiven

$297,896

Jobs Reported

20

Loan #

9456167006

Loan Size

Medium

Barrys' Family Market, INC.

Corporation

$39,500 Paid in Full
Address:
PO Box 513
Rockford, OH45882
Approved

Apr 28, 2020

Forgiven

$40,015

Jobs Reported

3

Loan #

7202457207

Loan Size

Small

Myron Gackle

Sole Proprietorship

$20,833 Paid in Full
Address:
PO Box 513
Circle, MT59215-0513
Approved

Apr 28, 2020

Forgiven

$20,951

Jobs Reported

1

Loan #

7197997210

Loan Size

Small

Robinson Lighting & Sign Service, INC.

Corporation

$27,010 Paid in Full
Address:
PO Box 513
Escalon, CA95320-0513
Approved

Apr 6, 2020

Forgiven

$27,276

Jobs Reported

3

Loan #

5875397001

Loan Size

Small

Shelton Landscape Solutions

Sole Proprietorship

$36,415 Paid in Full
Address:
PO Box 513
Homewood, CA96141
Approved

Apr 30, 2020

Forgiven

$37,215

Jobs Reported

3

Loan #

7568717305

Loan Size

Small

4s Outdoors, LLC

Limited Liability Company(LLC

$9,000 Paid in Full
Address:
PO Box 513
Camdenton, MO65020-0513
Approved

Apr 29, 2020

Forgiven

$9,062

Jobs Reported

1

Loan #

3673737304

Loan Size

Small

G. David Baker, Jr.

Sole Proprietorship

$6,229 Paid in Full
Address:
PO Box 513
Skidmore, TX78389-0513
Approved

Apr 28, 2020

Forgiven

$6,288

Jobs Reported

4

Loan #

9408027201

Loan Size

Small

Fountain Trucking & Excavating INC.

Corporation

$29,125 Paid in Full
Address:
PO Box 513
De Tour Village, MI49725-0513
Approved

May 22, 2020

Forgiven

$29,299

Jobs Reported

5

Loan #

2015037800

Loan Size

Small

Town Of Webb Historical Association

Non-Profit Organization

$13,025 Paid in Full
Address:
PO Box 513
Old Forge, NY13420
Approved

Apr 29, 2020

Forgiven

$13,126

Jobs Reported

2

Loan #

3457397304

Loan Size

Small

Jeffrey Moody

Sole Proprietorship

$18,400 Paid in Full
Address:
PO Box 513
Hickory Flat, MS38633-0513
Approved

Apr 29, 2020

Forgiven

$18,527

Jobs Reported

1

Loan #

4307727306

Loan Size

Small

Sparkle Cleaning And Painting, LLC

Limited Liability Company(LLC

$31,000 Paid in Full
Address:
PO Box 513
Ephraim, WI54211-0513
Approved

Apr 28, 2020

Forgiven

$31,194

Jobs Reported

8

Loan #

7729907207

Loan Size

Small

Dan-Ed Corporation

Subchapter S Corporation

$500,000 Paid in Full
Address:
PO Box 513
Pottsville, PA17901
Approved

Apr 9, 2020

Forgiven

$503,014

Jobs Reported

52

Loan #

8918207006

Loan Size

Medium

John L Fulcher Cpa LLC

Limited Liability Company(LLC

$53,900 Paid in Full
Address:
PO Box 513
Waynesboro, GA30830-0513
Approved

Apr 5, 2020

Forgiven

$54,406

Jobs Reported

8

Loan #

5454807006

Loan Size

Small

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

Find Smith Cunningham on the map

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Found 15 results across 6 states

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Smith Cunningham in Clayton, CA: Background Summary

Location
PO Box 513, Clayton, CA 94517
Other Locations
Asheville, NC · Kenosha, WI · Redondo Beach, CA and 6 more
Profiles Found
10 people with this name
Phone Numbers
(925) 432-3943 and 6 others on file
Email
smith.cunningham@ameritrade.com
Vehicles
1 linked — 2011 Chevrolet Malibu
PPP Loans
$1772K for Nyberg Landscaping, Perry Brothers Plumbing

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 Smith Cunningham. Because public records are indexed by name rather than by a unique identifier, the 31 results displayed here may include information belonging to multiple individuals who share the same name — 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

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 Smith Cunningham

Search Complexity: High

31 public records across 6states, belonging to approximately 10 different individuals. With 10 distinct profiles across 6 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

Geographic Distribution

Records are widely distributed across 6 states. Highest concentration: California (16%), followed by North Carolina and New York. Spans the South and West regions.

CA5recordsNC4recordsNY2recordsWI2recordsFL1recordGA1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (53%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (13) and Vehicle Registration Records (1).

16
PPP Loan Records
13
Contact & Address Records
1
Vehicle Registration Records

Frequently Asked Questions About Smith Cunningham

What vehicles are registered to Smith Cunningham?
Records show 1 vehicle registration associated with Smith Cunningham, including a 2011 CHEVROLET MALIBU. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
How many records exist for Smith Cunningham?
Our database contains 31 total records for Smith Cunningham spanning 6 states. This includes 10 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 Smith Cunningham?
The 31 records displayed for Smith Cunningham 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 Smith Cunningham 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.