Carolie A Smith from Birmingham, AL

Age 60
๐Ÿ“ 3101 Lorna Rd, Birmingham, AL 35216
๐Ÿ“ž (205) 978-9267, (205) 902-7351, (205) 403-6109, (205) 664-1945, (205) 663-1412, (205) 823-6801
โœ‰๏ธ carolie.smith@ameritrade.com

Carolie And Daniel Smith

Age 77 b. 1948-05-23
๐Ÿ“ 229 Southard St, Key West Fl
๐Ÿ“ž (402) 380-8333, (111) 111-0002
โœ‰๏ธ CAROLIESMITH@GMAIL.COM

Carolie Smith from Helena, AL

Age 64 b. Aug 1961 Shelby Co.
๐Ÿ“ 2007 Ashley Brook Way
๐Ÿ‘ค aka Carolie A Perothers

Carolie Smith from Birmingham, AL

0
๐Ÿ“ 2160 Rocky Ridge Rd #d, Birmingham, AL 35216

Carolie Smith from Key West, FL

Monroe Co.
๐Ÿ“ 229 Southard St 13
๐Ÿ“ž (623) 546-4337
๐Ÿ‘ค aka Smith Caroline

Carolie Smith from Pelham, AL

Shelby Co.
๐Ÿ“ 3520 Wildewood Dr
๐Ÿ“ž (205) 663-1412

Carolie Smith from Woodinville, WA

King Co.
๐Ÿ“ 221st Ave Ne

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Carolie Smith across 3 states. The most recent address on file is in Birmingham, Alabama. Of these records, 4 include phone numbers and 2 include email addresses. The listed age is 60. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2009 HUMMER H3
ยท Registered to: Carolie Smith
ยท VIN: 5GTEN13E898105459
·
18420 209th Ave SE, Monroe, WA, 98272-9272

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Carolie Smith. Registered makes include Hummer. The most recent model year on record is 2009. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Alamo Capital Financial Services

Vice President
Midvale,

Carolie Smith

Sales And Trading
Moreton Capital Markets, LLC
Salt Lake City, Utah, United States Financial Services

Carolie Smith

Sales And Trading
Moreton Capital Markets, LLC

Carolie Smith

Executive Vice President at

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Carolie Smith. Companies include Moreton Capital Markets, LLC. Roles listed include Vice President. Records are compiled from state business registries, SEC filings, and professional networking databases.

Smith Mitchell Investment Group INC.

Filed: Aug 4, 1988
CEO: Carolie R Smith

Smith Mitchell Investment Group INC.

Addr: 700 Fifth Avenue, Suite 6040, Seattle, CA, 98104
CA
CEO: Carolie R Smith

Unknown Corporation

Addr: 8955 S Taft Hill Dr, Sandy, UT, 84093
Officer: Carolie Smith

Source: Public Records Carolie Smith appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

carolie smith

Nonres Life & Variable Annuity
VALID
License # W794659
Addr: South Jordan, UT

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Carolie Smith holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Carolie Smith

Santa Ana High School - Santa Ana, CA, CA
1960

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

$500 Mar 16, 1992
1992 REP
Williamson, Richard S
Smith, Carolie R Smith Mitchels Seattle, WA
$500 Sep 9, 2004
2004 DEM
Connealy, Matthew James
Smith, Carolie Attorney @ Self Lyons, NE
$500 Oct 29, 2003
2004 DEM
Connealy, Matthew James
Smith, Carolie Attorney @ Self Lyons, NE
$1,000 Mar 9, 1992
1992 REP
Bush, George
Smith, Carolie R Seattle, WA
$250 Jul 31, 2018
2018 DEM
Raybould, Jane Michele
Smith, Carolie Bookkeeper @ Lansen Co, INC Lyons, NE
$400 Aug 10, 2012
2012 DEM
Kerrey, J Robert (bob) Senator
Smith, Carolie Lyons, NE
$250 Dec 20, 2004
2004 DEM
Connealy, Matthew James
Smith, Carolie Attorney @ Self Lyons, NE
$50 Apr 29, 2020
2020 REP
Republican National Committee
Smith, Carolie Secretary, Treasurer @ Downunder Enterprises, LLC Sandy, UT
$250 Jul 31, 2018
DEM
Raybould, Jane Michele
Contributor Bookkeeper @ Lansen Co, INC Lyons, NE
$250 Jul 31, 2018
Unknown Committee
Smith, Carolie Bookkeeper @ Lansen Company, INC. Lyons, NE

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 10 political contribution records found for Carolie Smith. Total disclosed contributions amount to $3,950. Recipients include Raybould, Jane Michele. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Carolie R Smith

Age 68 Female
·
8955 S Taft Hill Dr, Sandy, UT 84093 (Salt Lake County)
40.5884, -111.8190
· (425) 881-8365
Marital: Married TZ: Mountain
Single Family

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

Find Carolie Smith on the map

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Carolie Smith in Birmingham, AL: Background Summary

Location
3101 Lorna Rd, Birmingham, AL 35216, Birmingham, AL 35216
Other Locations
Helena, AL ยท Key West, FL ยท Pelham, AL and 1 more
Profiles Found
7 people with this name
Phone Numbers
(205) 978-9267 and 7 others on file
Email
carolie.smith@ameritrade.com and 1 other on file
Career
Vice President at Moreton Capital Markets, LLC
Vehicles
1 linked โ€” 2009 Hummer H3
Contributions
$3,950 total โ€” Raybould, Jane Michele
Licenses
1 professional license (NONRES LIFE & VARIABLE ANNUITY)

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 Carolie Smith. Because public records are indexed by name rather than by a unique identifier, the 29 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.

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 Carolie Smith

Search Complexity: Moderate

29 public records across 6states, belonging to approximately 7 different individuals. There are 7 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 6 states. Highest concentration: Alabama (14%), followed by Utah and Nebraska. Spans the West and South regions.

AL4recordsUT3recordsNE2recordsCA2recordsWA2recordsFL1record

Record Type Breakdown

Data spans 6 record categories. Largest: Political Contribution Records (37%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (7) and Business & Corporate Filings (5).

10
Political Contribution Records
7
Contact & Address Records
5
Business & Corporate Filings
3
Corporate Records
1
Vehicle Registration Records
1
Professional License Records

Age Distribution

Age range: approximately 18 years. Largest group: Senior (65+) (67%).

Senior (65+)2peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Carolie Smith

What vehicles are registered to Carolie Smith?
Records show 1 vehicle registration associated with Carolie Smith, including a 2009 HUMMER H3. 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 Carolie Smith?
We found 5 business affiliations for Carolie Smith (Vice President). Business records are compiled from state registries, SEC filings, and professional databases.
Has Carolie Smith made political donations?
FEC disclosure records show 10 reported political contributions from Carolie Smith, totaling $3,950. Recipients include Raybould, Jane Michele. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Carolie Smith?
Our database contains 29 total records for Carolie Smith spanning 6 states. This includes 7 distinct contact records, 4 with phone numbers, 2 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 Carolie Smith?
The 29 records displayed for Carolie 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 Carolie 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.