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Twafeil Smith from Rancho Cucamonga, CA

Age 54 b. 1972 U
📍 8403 Etiwanda Ave Apt A
💼 1231
✉️ sdelvin89@yahoo.com

Twafeil Smith from Anaheim, CA

Age 55 b. 1971 U
📍 1619 W Crescent Ave
📞 (248) 755-3924

Twafeil Smith from Anaheim, CA

📍 1619 W Crescent Ave Apt H49

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 3 contact records for Twafeil Smith in California. The most recent address on file is in Rancho Cucamonga, California. Of these records, 1 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

The Common Core Kidz

Filed: Dec 16, 2015
Registered Agent: Twafeil Smith

Source: Public Records Twafeil Smith appears in 1 corporate filing from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Twafeil C Smith

Age 45
·
7922 Day Creek Blvd, Rch Cucamonga, CA 91739 (San Bernardino County)
34.1101, -117.5370
Marital: Single TZ: Pacific
Occ: Service Industry Edu: High School
Multi-Family

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

Shareece Atchison

Independent Contractors

$20,575 Paid in Full
Address:
1619 W Crescent Ave
Anaheim, CA92801-4611
Approved

May 13, 2021

Forgiven

$20,801

Jobs Reported

1

Loan #

1859749004

Loan Size

Small

Virgil Jones Iii

Independent Contractors

$20,072 Paid in Full
Address:
1619 W Crescent Ave Apt K63
Anaheim, CA92801-4605
Approved

May 13, 2021

Forgiven

$20,192

Jobs Reported

1

Loan #

1255849009

Loan Size

Small

Denise Melsopp

Sole Proprietorship

$20,832 Paid in Full
Address:
1619 W Crescent Ave Apt T110
Anaheim, CA92801-4610
Approved

May 11, 2021

Forgiven

$20,898

Jobs Reported

1

Loan #

8306758906

Loan Size

Small

Tayliera Williams

Independent Contractors

$16,250 Exemption 4
Address:
1619 W Crescent Ave
Anaheim, CA92801-4611
Approved

May 13, 2021

Jobs Reported

1

Loan #

1314329007

Loan Size

Small

Tamiah Williams

Independent Contractors

$20,575 Paid in Full
Address:
1619 W Crescent Ave
Anaheim, CA92801-4611
Approved

May 13, 2021

Forgiven

$20,673

Jobs Reported

1

Loan #

1422119000

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Twafeil Smith. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Twafeil Smith on the map

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Found 4 results across 1 state

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Twafeil Smith in Rancho Cucamonga, CA: Background Summary

Location
8403 Etiwanda Ave Apt A, Rancho Cucamonga, CA 91739
Other Locations
Anaheim, CA
Profiles Found
3 people with this name
Phone Numbers
(248) 755-3924
Email
sdelvin89@yahoo.com
PPP Loans
$98,304 for Shareece Atchison, Virgil Jones Iii

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 Twafeil Smith. Because public records are indexed by name rather than by a unique identifier, the 10 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.

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 Twafeil Smith

Search Complexity: Low

10 public records across 1state, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (56%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (3) and Corporate Records (1).

5
PPP Loan Records
3
Contact & Address Records
1
Corporate Records

Frequently Asked Questions About Twafeil Smith

How many records exist for Twafeil Smith?
Our database contains 10 total records for Twafeil Smith spanning 1 state. This includes 3 distinct contact records, 1 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Twafeil Smith?
The 10 records displayed for Twafeil 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 Twafeil 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.