Susam Smith from Richmond, IN

Wayne Co.
๐Ÿ“ 4263 Hodgin Rd

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Susam Smith in Indiana. The most recent address on file is in Richmond, Indiana. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Susam Smith

Manager

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Susam Smith. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Kentucky Limited Liability Company/Foreign Limited Liability Company
Officer: Susam W Smith

Timeless Elegance, LLC

Addr: KY
KY
ARP Signature: Susam Smith

Source: Public Records Susam Smith appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Susam Smith

Slocomb High School - Slocomb, AL, AL
1989

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

$300 Dec 29, 1999
2000
First Health Group CORP (fhgpac)
Smith, Susam T First Health Naperville, IL
$3 Mar 6, 2020
2020 DEM
Shaheen, Jeanne
Smith, Susam Not Employed Wiley, GA
$3 Mar 6, 2020
DEM
Shaheen, Jeanne
Contributor Not Employed Wiley, GA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Susam Smith. Total disclosed contributions amount to $306. Recipients include Shaheen, Jeanne. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Susam Smith

·
315 Princess St, Alexandria, VA 22314 (Alexandria City County)
38.8079, -77.0424
TZ: Eastern
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Susam Smith. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Find Susam Smith on the map

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Susam Smith in Richmond, IN: Background Summary

Location
4263 Hodgin Rd, Richmond, IN 47374
Contributions
$306 total โ€” Shaheen, Jeanne

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 Susam Smith. Because public records are indexed by name rather than by a unique identifier, the 9 results displayed here may include information belonging to multiple individuals who share the same name. 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.

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 Susam Smith

Search Complexity: Moderate

9 public records across 5states. There are 1 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 5 states. Highest concentration: Georgia (11%), followed by Virginia and Kentucky. Spans the South and Midwest regions.

GA1recordVA1recordKY1recordIN1recordAL1record

Record Type Breakdown

Data spans 4 record categories. Largest: Political Contribution Records (43%), which include employer and occupation, which are strong distinguishing fields. Also includes Corporate Records (2) and Contact & Address Records (1).

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Political Contribution Records
2
Corporate Records
1
Contact & Address Records
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Business & Corporate Filings

Frequently Asked Questions About Susam Smith

What businesses are associated with Susam Smith?
We found 1 business affiliation for Susam Smith. Business records are compiled from state registries, SEC filings, and professional databases.
Has Susam Smith made political donations?
FEC disclosure records show 3 reported political contributions from Susam Smith, totaling $306. Recipients include Shaheen, Jeanne. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Susam Smith?
Our database contains 9 total records for Susam Smith spanning 5 states. This includes 1 distinct contact record. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Susam Smith?
The 9 records displayed for Susam 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 Susam 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.