Billy Smiddy from Mason, OH

Age 49
📍 9092 Nottingham Way, Mason, OH 45040
📞 (513) 398-1050, (513) 305-2522, (513) 398-1050, (615) 662-0113, (513) 252-5090
✉️ horseloverprince@aol.com
👨‍👩‍👧 Relatives: Cheryl A Smiddy,William Smiddy

Billy Smiddy from Mason, OH

Age 61 b. Oct 1964 Warren Co.
📍 9092 Nottingham Way
📞 (513) 398-1050, (513) 305-2522

Billy Smiddy from La Follette, TN

Age 62
📍 126 Camp Ridge Rd, La Follette, TN 37766
📞 (423) 562-3145, (423) 562-2199, (423) 562-2199, (423) 562-3145
👨‍👩‍👧 Relatives: Gloria Ann Smiddy,Rita Kay Smiddy,Christie Ann Smiddy

Billy Smiddy from La Follette, TN

Age 53 b. Nov 1972 Campbell Co.
📍 204 S Tennessee Ave 106
📞 (619) 264-5514

Billy Smiddy from Benham, KY

Age 86 b. Oct 1939 Harlan Co.
📍 Po Box 225
📞 (606) 848-2356

Billy Smiddy from La Follette, TN

Age 53 b. Nov 1972 Campbell Co.
📍 126 Camp Ridge Rd
📞 (423) 562-2199

Billy Smiddy from Mason, OH

Age 61 b. Oct 1964 Warren Co.
📍 9092 Nottingham Wa

Billy Smiddy from Benham, KY

Harlan Co.
📍 Hmlock

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 8 contact records for Billy Smiddy across 3 states. The most recent address on file is in Mason, Ohio. Of these records, 6 include phone numbers and 1 include email addresses. Ages range from 49 to 62, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Smiddy Billy Don Jr

Campbell County
· 332 Sudenny Rd W, La-Follette

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 1 property record linked to Billy Smiddy in La-Follette. Values shown are from county assessor records and may differ from current market prices.

2013 BMW 6-Series
· Registered to: Billy Smiddy
· VIN: WBA6A0C59DDZ03757
·
9092 Nottingham Way, Mason, OH, 45040
·
(513) 252-5090
2010 Jeep Liberty
· Registered to: Billy Smiddy
· VIN: 1J4PN5GK1AW103943
·
9092 Nottingham Way, Mason, OH, 45040-1288
·
(513) 398-1050
2003 CHEVROLET SILVERADO 3500
· Registered to: Billy Smiddy
· VIN: 1GCJK33133F172058
·
126 Camp Ridge Rd, La Follette, TN, 37766
·
37766
2018 BMW 6-SERIES
· Registered to: Billy Smiddy
· VIN: WBA6A0C59IDZ03757
·
7302 Riverby Dr, Cincinnati, OH, 45255-3918
·
(513) 398-1050
2011 BMW 3-Series
· Registered to: Billy Smiddy
· VIN: WBADW3C59BE540202
·
9092 Nottingham Way, Mason, OH, 45040-1288
·
(513) 398-1050

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 5 vehicle registration records are associated with Billy Smiddy. Registered makes include Bmw, Jeep, Chevrolet. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Kinkos

(513) 241-3366
Cincinnati, OH
Business Services (Services)

Billy Smiddy

Billy Smiddy
(513) 398-1050csmiddy@aol.com
Mason, OH45040

Cng Financial Corp

Billy SmiddySenior Vice President Field Operations
(513) 336-7735bsmiddy@checkngo.com
Cincinnati, OH

Billy Smiddy

SVP Retail Operations at Axcess · Cincinnati Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 5 business affiliations were found for Billy Smiddy. Companies include Kinkos, Billy Smiddy, Cng Financial Corp. Records are compiled from state business registries, SEC filings, and professional networking databases.

$3,000 Jan 5, 2015
2016
Axcess Financial Services INC. Pac
Smiddy, Billy Vice President @ Axcess Financial Services Mason, OH
$2,250 Jan 3, 2012
2012
Axcess Financial Services INC Pac
Smiddy, Billy Vice President @ Axcess Financial Services Mason, OH
$2,750 Jun 30, 2014
2014
Axcess Financial Services INC Pac
Smiddy, Billy VP @ Axcess Financial Services INC Mason, OH
$2,750 Jan 7, 2014
2014
Axcess Financial Services INC. Pac
Smiddy, Billy Vice President @ Axcess Financial Services Mason, OH
$2,500 Jan 21, 2013
2014
Axcess Financial Services INC Pac
Smiddy, Billy Vice President @ Axcess Financial Services Mason, OH
$1,000 Aug 6, 2011
2012
Axcess Financial Services INC Pac
Smiddy, Billy J Sr Vice President @ Axcess Financial Services Mason, OH
$1,750 Mar 31, 2020
2020
Cng Holdings, INC. Pac
Smiddy, Billy Chief Retail Executive @ Axcess Financial Cincinnati, OH
$100 Jun 11, 2007
2008 REP
Rabenold, John
Smiddy, Billy Senior Vice President @ 409 Group Mason, OH
$3,000 Jan 1, 2015
2016
Axcess Financial Services INC Pac
Smiddy, Billy VP @ Axcess Financial Services INC Mason, OH
$2,750 Jun 30, 2014
Axcess Financial Services INC Pac
Contributor VP @ Axcess Financial Services INC Mason, OH
$1,750 Mar 31, 2020
Unknown Committee
Smiddy, Billy Chief Retail Executive @ Axcess Financial Cincinnati, OH
$100
2008 R
Rabenold, John
Contributor Senior Vice President @ 409 Group Mason, OH

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 12 political contribution records found for Billy Smiddy. Total disclosed contributions amount to $23,700. Recipients include Axcess Financial Services INC Pac, Rabenold, John. Federal law requires disclosure of contributions above $200 to federal candidates.

Find Billy Smiddy on the map

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Billy Smiddy in Mason, OH: Background Summary

Location
9092 Nottingham Way,Mason, OH 45040, Mason, OH
Other Locations
Mason, OH · La Follette, TN · Benham, KY
Profiles Found
8 people with this name
Phone Numbers
(513) 398-1050 and 6 others on file
Email
horseloverprince@aol.com
Possible Relatives
Cheryl A Smiddy, William Smiddy, Gloria Ann Smiddy, Rita Kay Smiddy, Christie Ann Smiddy
Career
Kinkos, Billy Smiddy
Properties
1property owned
Vehicles
5 linked — 2013 Bmw 6-Series, 2010 Jeep Liberty and 3 more
Contributions
$23.7K total — Axcess Financial Services INC Pac, Rabenold, John

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 Billy Smiddy. Because public records are indexed by name rather than by a unique identifier, the 34 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value — in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

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 — 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.

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 Billy Smiddy

Search Complexity: Moderate

34 public records across 3states, belonging to approximately 8 different individuals. There are 8 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: Ohio (41%), followed by Tennessee and Kentucky. Spans the Midwest and South regions.

OH14recordsTN5recordsKY2records

Record Type Breakdown

Data spans 5 record categories. Largest: Political Contribution Records (35%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (11) and Vehicle Registration Records (5).

12
Political Contribution Records
11
Contact & Address Records
5
Vehicle Registration Records
5
Business & Corporate Filings
1
Property Ownership Records

Age Distribution

Age range: approximately 38 years, suggesting multiple generations. Largest group: Senior (65+) (25%).

Senior (65+)1personMiddle-Age (40-64)3people

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Billy Smiddy

Does Billy Smiddy own property?
County assessor records show 1 property associated with Billy Smiddy . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Billy Smiddy?
Records show 5 vehicle registrations associated with Billy Smiddy, including a 2013 BMW 6-Series. Registered makes include Bmw, Jeep, Chevrolet. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Billy Smiddy?
We found 5 business affiliations for Billy Smiddy, including Kinkos. Other companies include Billy Smiddy, Cng Financial Corp. Business records are compiled from state registries, SEC filings, and professional databases.
Has Billy Smiddy made political donations?
FEC disclosure records show 12 reported political contributions from Billy Smiddy, totaling $23,700. Recipients include Axcess Financial Services INC Pac and Rabenold, John. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Billy Smiddy?
Our database contains 34 total records for Billy Smiddy spanning 3 states. This includes 8 distinct contact records, 6 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 Billy Smiddy?
The 34 records displayed for Billy Smiddy 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 Billy Smiddy 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.