Det Smith

Age 59 b. 1966-10-24
๐Ÿ“ 2114 Lime Rock Ct, El Cajon Ca
๐Ÿ“ž (949) 233-4763, (619) 635-7245
โœ‰๏ธ DETRAPH@JUNO.COM

Det Smith from Buffalo, NY

Erie Co.
๐Ÿ“ 125 Lawrence Bell Dr
๐Ÿ“ž (920) 688-2882

Det Smith from Irvine, CA

๐Ÿ“ 14272 Saarinen Ct, Irvine, CA 92606

Det Smith from Buffalo, NY

Erie Co.
๐Ÿ“ 125 Lawrence Pl

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Det Smith across 2 states. The most recent address on file is in Buffalo, New York. Of these records, 2 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Det Smith

Mba Candidate
Darla Moore School Of Business
Columbia, South Carolina, United States Law Enforcement

Det Smith

Mba Candidate
Darla Moore School Of Business
South Carolina

Det Smith

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Det Smith. Companies include Darla Moore School Of Business. Records are compiled from state business registries, SEC filings, and professional networking databases.

Det Smith

D.M.D.
Individual
NPI: 1336197524

Source: CMS NPI Registry (NPPES) ยท State Medical Boards ยท Healthcare Provider Databases 1 healthcare provider record found for Det Smith in the CMS National Provider Identifier registry. NPI registration is required for providers billing Medicare or Medicaid. Listing here does not constitute an endorsement of care quality.

Det Smith

Eastside Catholic High School - Bellevue, WA, WA
1985

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

$120 Apr 14, 2011
2012
California Dental Politcal Action Committee Caldpac
Smith, Det Dentist @ Self Employed No Business Name Irvine, CA
$120 Mar 5, 2010
2010
California Dental Politcal Action Committee Caldpac
Smith, Det Dentist @ Self Employed No Business Name Irvine, CA
$120 Feb 22, 2012
2012
California Dental Politcal Action Committee Caldpac
Smith, Det Dentist @ Self Employed No Business Name Irvine, CA
$120 Feb 22, 2012
California Dental Politcal Action Committee Caldpac
Contributor Dentist @ Self Employed No Business Name Irvine, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Det Smith. Total disclosed contributions amount to $480. Recipients include California Dental Politcal Action Committee Caldpac. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Det Smith

Male
·
14272 Saarinen Ct, Irvine, CA 92606 (Orange County)
33.7088, -117.7870
TZ: Pacific
Single Family

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

Tranced Out LLC

Limited Liability Company(LLC

$7,610 Paid in Full
Address:
11710 Old Georgetown Rd Apt 1607
Rockville, MD20852-2689
Approved

Jan 21, 2021

Forgiven

$7,674

Jobs Reported

1

Loan #

2801348302

Loan Size

Small

Executive Operations Management

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
11710 Old Georgetown Rd Apt 1101
North Bethesda, MD20852-2681
Approved

Feb 4, 2021

Forgiven

$20,905

Jobs Reported

1

Loan #

3364738405

Loan Size

Small

Tranced Out LLC

Limited Liability Company(LLC

$7,610 Paid in Full
Address:
11710 Old Georgetown Rd Apt 1607
Rockville, MD20852-2689
Approved

May 1, 2020

Forgiven

$7,663

Jobs Reported

1

Loan #

7034327704

Loan Size

Small

Majid Emami

Independent Contractors

$12,269 Paid in Full
Address:
11710 Old Georgetown Rd
North Bethesda, MD20852-2653
Approved

Mar 20, 2021

Forgiven

$12,309

Jobs Reported

1

Loan #

5475958610

Loan Size

Small

Gleam Consulting LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
11710 Old Georgetown Rd Apt 222
North Bethesda, MD20852-2691
Approved

Mar 13, 2021

Forgiven

$20,989

Jobs Reported

1

Loan #

2253408610

Loan Size

Small

Bonsai Technology Company

Corporation

$11,208 Paid in Full
Address:
11710 Old Georgetown Rd Apt 413
Rockville, MD20852
Approved

Apr 15, 2020

Forgiven

$11,294

Jobs Reported

1

Loan #

2152647203

Loan Size

Small

Harvey Crop INC

Corporation

$11,500 Paid in Full
Address:
11710 Old Georgetown Rd
Rockville, MD20852
Approved

Apr 15, 2020

Forgiven

$11,599

Jobs Reported

3

Loan #

8666167108

Loan Size

Small

Harvey Crop INC

Corporation

$15,495 Paid in Full
Address:
11710 Old Georgetown Rd
Rockville, MD20852-2653
Approved

Mar 13, 2021

Forgiven

$15,608

Jobs Reported

2

Loan #

2002528606

Loan Size

Small

Robert Tarzy

Sole Proprietorship

$6,000 Paid in Full
Address:
11710 Old Georgetown Rd
Rockville, MD20852-2680
Approved

Apr 30, 2020

Forgiven

$6,058

Jobs Reported

1

Loan #

5978737304

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 9 PPP loan records are linked to businesses associated with Det 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 Det Smith on the map

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Det Smith in El Cajon, CA: Background Summary

Location
2114 Lime Rock Ct, El Cajon Ca, El Cajon, CA
Other Locations
Buffalo, NY ยท Irvine, CA
Profiles Found
4 people with this name
Phone Numbers
(949) 233-4763 and 2 others on file
Email
detraph@juno.com
Career
Darla Moore School Of Business
Contributions
$480 total โ€” California Dental Politcal Action Committee Caldpac
Healthcare
Licensed provider
PPP Loans
$113K for Tranced Out LLC, Executive Operations Management

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 Det Smith. Because public records are indexed by name rather than by a unique identifier, the 24 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.

Healthcare Provider Data

Healthcare provider information is sourced from the National Plan and Provider Enumeration System (NPPES), a registry managed by the Centers for Medicare and Medicaid Services (CMS). Every healthcare provider that bills Medicare or Medicaid is required to obtain a National Provider Identifier (NPI), so the presence of an NPI listing confirms that the individual holds recognized healthcare credentials. The specialty, practice address, and taxonomy codes reflect the provider's own attestation at the time of registration or most recent update. An NPI listing does not constitute an endorsement of care quality, nor does it indicate whether the provider is currently accepting new patients.

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 Det Smith

Search Complexity: Moderate

24 public records across 3states, belonging to approximately 4 different individuals. There are 4 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 moderately distributed across 3 states. Highest concentration: California (13%), followed by New York and Washington. Spans the West and Northeast regions.

CA3recordsNY2recordsWA1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (41%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (4) and Business & Corporate Filings (4).

9
PPP Loan Records
4
Contact & Address Records
4
Business & Corporate Filings
4
Political Contribution Records
1
Healthcare Provider Records

Frequently Asked Questions About Det Smith

What businesses are associated with Det Smith?
We found 4 business affiliations for Det Smith, including darla moore school of business. Business records are compiled from state registries, SEC filings, and professional databases.
Is Det Smith a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Det Smith as a registered healthcare provider (NPI: 1336197524). NPI registration is required for all providers billing Medicare or Medicaid. This listing confirms enrollment in the federal healthcare system but does not indicate quality of care.
Has Det Smith made political donations?
FEC disclosure records show 4 reported political contributions from Det Smith, totaling $480. Recipients include California Dental Politcal Action Committee Caldpac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Det Smith?
Our database contains 24 total records for Det Smith spanning 3 states. This includes 4 distinct contact records, 2 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 Det Smith?
The 24 records displayed for Det 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 Det 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.