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Ukoha Smart from Gaithersburg, MD

Age 66 b. Sep 1959 Montgomery Co.
📍 8816 Waxwing Ter

Ukoha Smart from Houston, TX

Harris Co.
📍 Po Box 741023

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 2 contact records for Ukoha Smart across 2 states. The most recent address on file is in Gaithersburg, Maryland. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Smart & Associates, INC.

ID: 0137679800
Addr: 3130 Grants Lake Blvd, Sugar Land, TX, 77479
TX
DIRECTOR: Ukoha K Smart

Smart & Associates, INC.

ID: 0137679800
Addr: 3130 Grants Lake Blvd, Sugar Land, TX, 77479
TX
PRESIDENT: Ukoha K Smart

Unknown Corporation

Addr: 8007 Spring Bluebonnet Drive, Sugar Land, TX, 77479
TX
PRESIDENT: ukoha K smart

Smart & Associates, INC.

Addr: 3130 Grants Lake Blvd, Sugar Land, TX, 77479
TX
PRESIDENT: Ukoha Smart

Source: Public Records Ukoha Smart appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

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

Resourceful Systems Consultants LLC

Limited Liability Company(LLC

$88,321 Exemption 4
Address:
3130 Grants Lake Blvd
Sugar Land, TX77479-1255
Approved

Apr 11, 2021

Jobs Reported

5

Loan #

2309278804

Loan Size

Small

Eric Abram

Independent Contractors

$5,526 Paid in Full
Address:
3130 Grants Lake Blvd
Sugar Land, TX77496-0978
Approved

Apr 4, 2021

Forgiven

$5,544

Jobs Reported

1

Loan #

6488588708

Loan Size

Small

Resourceful Systems Consultants LLC

Limited Liability Company(LLC

$103,895 Paid in Full
Address:
3130 Grants Lake Blvd
Sugar Land, TX77479-1255
Approved

Aug 4, 2020

Forgiven

$95,407

Jobs Reported

5

Loan #

3395928210

Loan Size

Small

Hongsheng Weng

Sole Proprietorship

$5,758 Paid in Full
Address:
3130 Grants Lake Blvd
Sugar Land, TX77479-1255
Approved

Mar 25, 2021

Forgiven

$5,787

Jobs Reported

1

Loan #

9152258605

Loan Size

Small

Nazeer Khanani, Md, PLLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
3130 Grants Lake Blvd #16923
Sugar Land, TX77496
Approved

May 1, 2020

Forgiven

$21,081

Jobs Reported

1

Loan #

1531497702

Loan Size

Small

Reginald Shanks

Independent Contractors

$20,833 Exemption 4
Address:
3130 Grants Lake Blvd # 17295
Sugar Land, TX77496-0862
Approved

May 22, 2021

Jobs Reported

1

Loan #

5271499009

Loan Size

Small

Treasure Quays INC

Corporation

$5,200 Paid in Full
Address:
3130 Grants Lake Blvd #17251
Sugar Land, TX77479
Approved

Apr 29, 2020

Forgiven

$5,232

Jobs Reported

4

Loan #

4082067307

Loan Size

Small

Lsracing LLC

Limited Liability Company(LLC

$2,975 Paid in Full
Address:
3130 Grants Lake Blvd # 18091
Sugar Land, TX77479-1255
Approved

Mar 16, 2021

Forgiven

$2,984

Jobs Reported

1

Loan #

3158488608

Loan Size

Small

Southern Quest Properties LLC

Limited Liability Company(LLC

$6,675 Paid in Full
Address:
3130 Grants Lake Blvd 18643
Sugar Land, TX77479
Approved

Jun 25, 2020

Forgiven

$6,728

Jobs Reported

2

Loan #

3996998008

Loan Size

Small

Southern Quest Properties LLC

Limited Liability Company(LLC

$6,675 Paid in Full
Address:
3130 Grants Lake Blvd # 18643
Sugar Land, TX77479-1255
Approved

Feb 6, 2021

Forgiven

$6,717

Jobs Reported

2

Loan #

4405508408

Loan Size

Small

Pk Research Consulting CORP

Corporation

$25,000 Paid in Full
Address:
3130 Grants Lake Blvd # 18451
Sugar Land, TX77479
Approved

May 1, 2020

Forgiven

$25,223

Jobs Reported

2

Loan #

2878237709

Loan Size

Small

Eric Abram

Independent Contractors

$5,526 Paid in Full
Address:
3130 Grants Lake Blvd
Sugar Land, TX77496-0978
Approved

Apr 28, 2021

Forgiven

$5,555

Jobs Reported

1

Loan #

3441828903

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 12 PPP loan records are linked to businesses associated with Ukoha Smart. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Ukoha Smart on the map

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Ukoha Smart in Gaithersburg, MD: Background Summary

Location
8816 Waxwing Ter, Gaithersburg, MD 20879
Other Locations
Houston, TX
Profiles Found
2 people with this name
Age
66 years old (born 09/01/1959)
PPP Loans
$297K for Resourceful Systems Consultants LLC, Eric Abram

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 Ukoha Smart. Because public records are indexed by name rather than by a unique identifier, the 18 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.

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 Ukoha Smart

Search Complexity: Low

18 public records across 2states, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Texas (28%), followed by Maryland. Concentrated in the South.

TX5recordsMD1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (67%), which are tied to specific businesses and addresses. Also includes Corporate Records (4) and Contact & Address Records (2).

12
PPP Loan Records
4
Corporate Records
2
Contact & Address Records

Frequently Asked Questions About Ukoha Smart

How many records exist for Ukoha Smart?
Our database contains 18 total records for Ukoha Smart spanning 2 states. This includes 2 distinct contact records. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Ukoha Smart?
The 18 records displayed for Ukoha Smart 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 Ukoha Smart 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.