Dalavian Smith

๐Ÿ“ 27595 Interstate 10 W Apt 213, Boerne Tx
๐Ÿ“ž (210) 831-1931, (210) 831-1931
โœ‰๏ธ MSDSMITH731@GMAIL.COM

Dalavian Smith

๐Ÿ“ 27595 Ih 10, Boerne Tx 78006
๐Ÿ“ž (210) 831-1931, (210) 831-1931
โœ‰๏ธ MSDSMITH731@GMAIL.COM

Dalavian Laquel Smith from Detroit, MI

Age 39
๐Ÿ“ 2502 Parker St, Detroit, MI 48214

Dalavian Smith from Toledo, OH

Age 43 b. 1983 U
๐Ÿ“ 2463 Lawton Ave
๐Ÿ“ž (419) 651-7373 (Cell)

Dalavian Smith from Statesboro, GA

๐Ÿ“ 424 Rockingham St
๐Ÿ“ž (912) 678-9532 (SPRINT)

Dalavian Smith from Converse, TX

๐Ÿ“ 7460 Kitty Hawk Lot 13

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Dalavian Smith across 4 states. The most recent address on file is in Detroit, Michigan. Of these records, 5 include phone numbers and 3 include email addresses. The listed age is 39. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2014 Toyota Carolla
ยท Registered to: Dalavian Smith
ยท VIN: 2T1BURHE4EC134900
·
7460 Kitty Hawk Lot 13, Converse, TX, 78109

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Dalavian Smith. Registered makes include Toyota. The most recent model year on record is 2014. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Psychic Stephanie

Dalavian SmithTeacher
(912) 678-9532dalavian.smith@charter.net
424 Rockingham St Apt 2, Toledo, OH43610
psychicstephanie.com

United States Stamp CO

Dalavian SmithPresident
(419) 418-0188dalavian.smith@juno.com
833 Walnut St, Toledo, OH43604

Psychic Stephanie

Dalavian SmithTeacher
(912) 678-9532dalavian.smith@charter.net
424 Rockingham St Apt 2, Toledo, OH43610

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Dalavian Smith. Companies include United States Stamp CO, Psychic Stephanie. Roles listed include Teacher and President. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Dalavian L Smith

Age 34 Female
·
2502 Parker St, Detroit, MI 48214 (Wayne County)
42.3616, -83.0009
TZ: Eastern
Single Family
MP

Dalavian L Smith

Age 34
·
1925 Farnham Rd, Toledo, OH 43607 (Lucas County)
41.6595, -83.6066
TZ: Eastern
Single Family
MP

Dalavian L Smith

Age 34
·
2463 Lawton Ave, Toledo, OH 43620 (Lucas County)
41.6704, -83.5682
Marital: Single TZ: Eastern
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Dalavian 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 Dalavian Smith. These loans were issued to businesses, not individuals.

Isbel Sanguino

Independent Contractors

$7,307 Paid in Full
Address:
7460 Kitty Hawk Lot 290
Converse, TX78109-2543
Approved

May 20, 2021

Forgiven

$7,331

Jobs Reported

1

Loan #

4516359007

Loan Size

Small

Raphael Balarini

Sole Proprietorship

$20,833 Paid in Full
Address:
7460 Kitty Hawk Lot 290
Converse, TX78109-2543
Approved

May 20, 2021

Forgiven

$20,896

Jobs Reported

1

Loan #

4825889006

Loan Size

Small

Linh Huynh

Independent Contractors

$7,535 Paid in Full
Address:
7460 Kitty Hawk Lot 139
Converse, TX78109-2482
Approved

Mar 27, 2021

Forgiven

$7,566

Jobs Reported

1

Loan #

1287768704

Loan Size

Small

Candace Nichols

Independent Contractors

$15,625 Paid in Full
Address:
7460 Kitty Hawk Lot 94
Converse, TX78109-2475
Approved

Apr 9, 2021

Forgiven

$15,687

Jobs Reported

1

Loan #

1020188806

Loan Size

Small

Latoya Galloway

Independent Contractors

$4,382 Paid in Full
Address:
7460 Kitty Hawk Lot 429
Converse, TX78109-2559
Approved

Apr 16, 2021

Forgiven

$4,402

Jobs Reported

1

Loan #

4496528800

Loan Size

Small

Minh Chau T Le

Sole Proprietorship

$10,353 Paid in Full
Address:
7460 Kitty Hawk Lot 74
Converse, TX78109-2473
Approved

Mar 27, 2021

Forgiven

$10,397

Jobs Reported

1

Loan #

1955768700

Loan Size

Small

Bui Nhu Thuy Pham

Independent Contractors

$5,541 Paid in Full
Address:
7460 Kitty Hawk Lot 139
Converse, TX78109-2482
Approved

Mar 27, 2021

Forgiven

$5,559

Jobs Reported

1

Loan #

1431068701

Loan Size

Small

Kyrstin Brown

Self-Employed Individuals

$5,641 Paid in Full
Address:
7460 Kitty Hawk Lot 440
Converse, TX78109-2555
Approved

Apr 16, 2021

Forgiven

$5,657

Jobs Reported

1

Loan #

4763558804

Loan Size

Small

Linh Huynh

Independent Contractors

$7,535 Paid in Full
Address:
7460 Kitty Hawk Lot 139
Converse, TX78109-2482
Approved

May 1, 2021

Forgiven

$7,560

Jobs Reported

1

Loan #

5996048908

Loan Size

Small

Bryan B Trieu

Sole Proprietorship

$8,412 Paid in Full
Address:
7460 Kitty Hawk Lot 20
Converse, TX78109-2466
Approved

May 27, 2021

Forgiven

$8,436

Jobs Reported

1

Loan #

8379579004

Loan Size

Small

Pablo Salas Ibarra

Self-Employed Individuals

$6,800 Paid in Full
Address:
7460 KITTY HAWK Lot 176
Converse, TX78109-2450
Approved

Aug 4, 2020

Forgiven

$6,832

Jobs Reported

1

Loan #

3297748200

Loan Size

Small

Kyrstin Brown

Self-Employed Individuals

$5,641 Paid in Full
Address:
7460 Kitty Hawk Lot 440
Converse, TX78109-2555
Approved

May 20, 2021

Forgiven

$5,655

Jobs Reported

1

Loan #

4177059005

Loan Size

Small

Isbel Sanguino

Independent Contractors

$7,307 Paid in Full
Address:
7460 Kitty Hawk Lot 290
Converse, TX78109-2543
Approved

Apr 17, 2021

Forgiven

$7,339

Jobs Reported

1

Loan #

5122158807

Loan Size

Small

Latoya Galloway

Independent Contractors

$4,382 Paid in Full
Address:
7460 Kitty Hawk Lot 429
Converse, TX78109-2559
Approved

Mar 20, 2021

Forgiven

$4,401

Jobs Reported

1

Loan #

4865368600

Loan Size

Small

Pablo Ibarra

Self-Employed Individuals

$6,800 Paid in Full
Address:
7460 Kitty Hawk Lot 176
Converse, TX78109-2484
Approved

Jan 28, 2021

Forgiven

$6,885

Jobs Reported

1

Loan #

7736568304

Loan Size

Small

Belynda Dawson

Sole Proprietorship

$8,332 Paid in Full
Address:
7460 Kitty Hawk Lot 267
Converse, TX78109-2539
Approved

Mar 27, 2021

Forgiven

$8,381

Jobs Reported

1

Loan #

1499878704

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 16 PPP loan records are linked to businesses associated with Dalavian 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 Dalavian Smith on the map

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Dalavian Smith in OH: Background Summary

Location
180 Dale St Toledo, OH 43609-2127
Other Locations
Detroit, MI ยท Toledo, OH ยท Statesboro, GA and 1 more
Profiles Found
7 people with this name
Phone Numbers
(567) 249-2362 and 4 others on file
Email
laquell99@yahoo.com and 3 others on file
Possible Relatives
Aaron Smith, Bridget B Smith, Broderick C Grimes, Charzetta K Blackmon, Diane Smith and 39 more
Career
Teacher, President at United States Stamp CO, Psychic Stephanie
Vehicles
1 linked โ€” 2014 Toyota Carolla
PPP Loans
$132K for Isbel Sanguino, Raphael Balarini

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 Dalavian Smith. Because public records are indexed by name rather than by a unique identifier, the 33 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 Dalavian Smith

Search Complexity: Moderate

33 public records across 4states, 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.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: Ohio (30%), followed by Texas and Michigan. Spans the Midwest and South regions.

OH10recordsTX3recordsMI2recordsGA1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (53%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (7) and Business & Corporate Filings (6).

16
PPP Loan Records
7
Contact & Address Records
6
Business & Corporate Filings
1
Vehicle Registration Records

Age Distribution

Age range: approximately 4 years. Largest group: Middle-Age (40-64) (50%).

Middle-Age (40-64)1personYounger Adult (25-39)1person

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

Frequently Asked Questions About Dalavian Smith

What vehicles are registered to Dalavian Smith?
Records show 1 vehicle registration associated with Dalavian Smith, including a 2014 Toyota Carolla. 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 Dalavian Smith?
We found 6 business affiliations for Dalavian Smith (teacher). Other companies include Psychic Stephanie. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Dalavian Smith?
Our database contains 33 total records for Dalavian Smith spanning 4 states. This includes 7 distinct contact records, 5 with phone numbers, 3 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 Dalavian Smith?
The 33 records displayed for Dalavian 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 Dalavian 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.