Casino Smith from Arlington, TX

0
๐Ÿ“ 2120 Kennedy Dr #21a, Arlington, TX 76011
๐Ÿ“ž (817) 303-9034, (817) 557-9067
โœ‰๏ธ smithcat@attbi.com, smithcat76@aol.com, smithcat76@msn.com

Casino Smith from Brooklyn, NY

Age 37 b. 1989 Female
๐Ÿ“ 2400 Nostrand Ave Apt 509
โœ‰๏ธ iamhischosen@yahoo.com

Casino Smith from Menomonie, WI

Age 56 b. Jun 1969 Dunn Co.
๐Ÿ“ 1815 3rd Sta 2

Casino Smith from Tampa, FL

๐Ÿ“ 8413 Camden St
๐Ÿ“ž (813) 500-4063 (Cell)

Casino Smith from Monroe, LA

Ouachita Co.
๐Ÿ“ 787 Moore Rd
๐Ÿ“ž (318) 324-1823

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Casino Smith across 5 states. The most recent address on file is in Brooklyn, New York. Of these records, 3 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2005 Mitsubishi Galant
ยท Registered to: Casino Smith
ยท VIN: 4A3AB36F75E023701
·
4546 Lelay Cir, Houston, TX, 77022-2826
·
(713) 498-8374

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Casino Smith. Registered makes include Mitsubishi. The most recent model year on record is 2005. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Casino Smith

S.g
Universal Pro LLC
Houston, Texas, United States Security And Investigations

Casino Smith

S.g
Universal Pro LLC

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Casino Smith. Companies include Universal Pro LLC. Records are compiled from state business registries, SEC filings, and professional networking databases.

Casino Smith

Klein Forest High School - Houston, TX, TX
2008

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

MP

Casino C Smith

Age 28 Male
·
4546 Lelay Cir, Houston, TX 77022 (Harris County)
29.8315, -95.3986
· (713) 498-8374
Marital: Single TZ: Central
Homeowner Single Family Built 1961 Purchased 1992

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

Chelsey Nesby

Sole Proprietorship

$20,833 Paid in Full
Address:
11111 W Montgomery Rd
Houston, TX77088-3045
Approved

May 22, 2021

Forgiven

$20,868

Jobs Reported

1

Loan #

6013149000

Loan Size

Small

Lashonda Wright

Independent Contractors

$11,854 Paid in Full
Address:
11111 W Montgomery Rd
Houston, TX77088-3045
Approved

Mar 28, 2021

Forgiven

$11,902

Jobs Reported

1

Loan #

2150198703

Loan Size

Small

Shannon Fields

Sole Proprietorship

$20,832 Exemption 4
Address:
11111 W Montgomery Rd
Houston, TX77088-3045
Approved

Apr 29, 2021

Jobs Reported

1

Loan #

4551568903

Loan Size

Small

Akeyla Harmon

Self-Employed Individuals

$17,160 Paid in Full
Address:
11111 W Montgomery Rd
Houston, TX77088-3045
Approved

Apr 17, 2021

Forgiven

$17,217

Jobs Reported

1

Loan #

5389118805

Loan Size

Small

Dante Wright

Independent Contractors

$13,541 Paid in Full
Address:
11111 W Montgomery Rd
Houston, TX77088-3045
Approved

Apr 19, 2021

Forgiven

$13,614

Jobs Reported

1

Loan #

6161778802

Loan Size

Small

Denise Murphy

Sole Proprietorship

$19,915 Exemption 4
Address:
11111 W Montgomery Rd
Houston, TX77088-3045
Approved

Feb 19, 2021

Jobs Reported

1

Loan #

1669708507

Loan Size

Small

Chantell Wilson

Sole Proprietorship

$17,962 Paid in Full
Address:
11111 W Montgomery Rd
Houston, TX77088-3045
Approved

Apr 21, 2021

Forgiven

$18,040

Jobs Reported

1

Loan #

7038648808

Loan Size

Small

Tiquisha Sanchez

Sole Proprietorship

$18,000 Paid in Full
Address:
11111 W Montgomery Rd Apt 1021
Houston, TX77088-3051
Approved

Mar 8, 2021

Forgiven

$18,112

Jobs Reported

1

Loan #

8000108504

Loan Size

Small

Kimera Grant

Sole Proprietorship

$20,833 Paid in Full
Address:
11111 W Montgomery Rd
Houston, TX77088-3045
Approved

Apr 27, 2021

Forgiven

$20,944

Jobs Reported

1

Loan #

3022938907

Loan Size

Small

Rosa-Kristen Joseph

Self-Employed Individuals

$6,357 Paid in Full
Address:
11111 W Montgomery Rd
Houston, TX77088-3045
Approved

Apr 9, 2021

Forgiven

$6,398

Jobs Reported

1

Loan #

9701938710

Loan Size

Small

Brittney Smith

Sole Proprietorship

$3,195 Paid in Full
Address:
11111 W Montgomery Rd Apt 1115
Houston, TX77088-3051
Approved

Feb 22, 2021

Forgiven

$3,213

Jobs Reported

1

Loan #

2840198504

Loan Size

Small

Marcus Davenport

Sole Proprietorship

$20,832 Exemption 4
Address:
11111 W Montgomery Rd
Houston, TX77088-3045
Approved

Apr 14, 2021

Jobs Reported

1

Loan #

3089238805

Loan Size

Small

India Pollock

Sole Proprietorship

$19,240 Exemption 4
Address:
11111 W Montgomery Rd Apt 1314
Houston, TX77088-3057
Approved

Apr 22, 2021

Forgiven

$19,488

Jobs Reported

1

Loan #

8377148810

Loan Size

Small

Sharon Walker

Sole Proprietorship

$20,833 Paid in Full
Address:
11111 W Montgomery Rd Apt 604
Houston, TX77088-3048
Approved

May 29, 2021

Forgiven

$20,905

Jobs Reported

1

Loan #

9216749007

Loan Size

Small

Kammarri Jackson

Self-Employed Individuals

$20,000 Exemption 4
Address:
2120 Kennedy Dr
Arlington, TX76011-3478
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

7861358800

Loan Size

Small

Lashonda Wright

Independent Contractors

$11,854 Paid in Full
Address:
11111 W Montgomery Rd
Houston, TX77088-3045
Approved

Apr 26, 2021

Forgiven

$11,911

Jobs Reported

1

Loan #

2142878902

Loan Size

Small

Shannon Feilds

Sole Proprietorship

$20,832 Exemption 4
Address:
11111 W Montgomery Rd
Houston, TX77088-3045
Approved

May 27, 2021

Jobs Reported

1

Loan #

8551139004

Loan Size

Small

Deandria Smith

Independent Contractors

$20,833 Paid in Full
Address:
11111 W Montgomery Rd Apt 1007
Houston, TX77088-3051
Approved

Apr 1, 2021

Forgiven

$20,967

Jobs Reported

1

Loan #

4827008705

Loan Size

Small

Annette Griggs

Sole Proprietorship

$3,230 Paid in Full
Address:
11111 W Montgomery Rd Apt 304
Houston, TX77088-3046
Approved

Feb 23, 2021

Forgiven

$3,244

Jobs Reported

1

Loan #

3209708505

Loan Size

Small

Kirby McDaniels

Sole Proprietorship

$20,833 Paid in Full
Address:
11111 W Montgomery Rd Apt 211
Houston, TX77088-3046
Approved

Mar 26, 2021

Forgiven

$20,948

Jobs Reported

1

Loan #

1038958701

Loan Size

Small

Latoya Austin

Sole Proprietorship

$20,832 Paid in Full
Address:
11111 W Montgomery Rd Apt 716
Houston, TX77088-3049
Approved

Apr 22, 2021

Forgiven

$21,087

Jobs Reported

1

Loan #

7712118805

Loan Size

Small

Brianna Berry

Independent Contractors

$20,207 Paid in Full
Address:
11111 W Montgomery Rd Apt 902
Houston, TX77088-3050
Approved

May 13, 2021

Forgiven

$20,307

Jobs Reported

1

Loan #

1653179004

Loan Size

Small

Dante Wright

Independent Contractors

$13,541 Paid in Full
Address:
11111 W Montgomery Rd
Houston, TX77088-3045
Approved

Apr 1, 2021

Forgiven

$13,620

Jobs Reported

1

Loan #

4757168700

Loan Size

Small

Melba Elder

Sole Proprietorship

$9,375 Paid in Full
Address:
11111 W Montgomery Rd Apt 602
Houston, TX77088-3048
Approved

Apr 29, 2021

Forgiven

$9,415

Jobs Reported

1

Loan #

5256648905

Loan Size

Small

Milton Brimsey

Independent Contractors

$20,207 Paid in Full
Address:
11111 W Montgomery Rd Apt 1114
Houston, TX77088-3051
Approved

Mar 31, 2021

Jobs Reported

1

Loan #

4098848709

Loan Size

Small

Kimberly Drawsand

Sole Proprietorship

$20,207 Paid in Full
Address:
11111 W Montgomery Rd
Houston, TX77088-3045
Approved

Apr 26, 2021

Forgiven

$20,287

Jobs Reported

1

Loan #

1444998904

Loan Size

Small

Brian Massie

Sole Proprietorship

$20,832 Paid in Full
Address:
11111 W Montgomery Rd
Houston, TX77088-3045
Approved

Mar 4, 2021

Forgiven

$20,909

Jobs Reported

1

Loan #

6752878505

Loan Size

Small

Tiquisha Sanchez

Sole Proprietorship

$20,000 Paid in Full
Address:
11111 W Montgomery Rd Apt 1021
Houston, TX77088-3051
Approved

Mar 5, 2021

Forgiven

$20,095

Jobs Reported

1

Loan #

7137798508

Loan Size

Small

Lakenya Williams

Sole Proprietorship

$17,270 Paid in Full
Address:
11111 W Montgomery Rd Apt 727
Houston, TX77088-3049
Approved

May 11, 2021

Forgiven

$17,386

Jobs Reported

1

Loan #

7986128903

Loan Size

Small

Mikisha Phenix

Independent Contractors

$20,413 Paid in Full
Address:
11111 W Montgomery Rd
Houston, TX77088-3045
Approved

Apr 29, 2021

Forgiven

$20,471

Jobs Reported

1

Loan #

4674748909

Loan Size

Small

Akeyla Harmon

Self-Employed Individuals

$17,160 Paid in Full
Address:
11111 W Montgomery Rd
Houston, TX77088-3045
Approved

May 7, 2021

Forgiven

$17,211

Jobs Reported

1

Loan #

7486808910

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 31 PPP loan records are linked to businesses associated with Casino 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 Casino Smith on the map

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Casino Smith in Arlington, TX: Background Summary

Location
2120 Kennedy Dr #21A,Arlington, TX 76011, Arlington, TX
Other Locations
Brooklyn, NY ยท Menomonie, WI ยท Tampa, FL and 1 more
Profiles Found
5 people with this name
Phone Numbers
(817) 303-9034 and 2 others on file
Email
smithcat@attbi.com and 3 others on file
Possible Relatives
Cotorach E Smith, Cortarch E Smith, Betty Taylor Smith, Roderick L Smith, Ella Marion Smith and 4 more
Career
Universal Pro LLC
Vehicles
1 linked โ€” 2005 Mitsubishi Galant
PPP Loans
$529K for Chelsey Nesby, Lashonda Wright

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 Casino Smith. Because public records are indexed by name rather than by a unique identifier, the 43 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.

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 Casino Smith

Search Complexity: Moderate

43 public records across 5states, belonging to approximately 5 different individuals. There are 5 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are widely distributed across 5 states. Highest concentration: Texas (14%), followed by Florida and Louisiana. Spans the South and Midwest regions.

TX6recordsFL1recordLA1recordWI1recordNY1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (76%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (7) and Business & Corporate Filings (2).

31
PPP Loan Records
7
Contact & Address Records
2
Business & Corporate Filings
1
Vehicle Registration Records

Frequently Asked Questions About Casino Smith

What vehicles are registered to Casino Smith?
Records show 1 vehicle registration associated with Casino Smith, including a 2005 Mitsubishi Galant. 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 Casino Smith?
We found 2 business affiliations for Casino Smith, including universal pro llc. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Casino Smith?
Our database contains 43 total records for Casino Smith spanning 5 states. This includes 5 distinct contact records, 3 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 Casino Smith?
The 43 records displayed for Casino 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 Casino 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.