Dania Smith

Age 42 b. 1983-07-09
๐Ÿ“ 109 Nw 134th Ter, Pltn Fl 33325
๐Ÿ“ž (786) 327-2226, (954) 990-7548, (305) 713-2800
โœ‰๏ธ DANIA_GUILLEN@YAHOO.COM, dania_guillen@yahoo.com, daniasmith26@gmail.com

Dania Smith

Age 69 b. 1956-05-30
๐Ÿ“ 3845 S Cochran Ave, Los Angeles Ca
๐Ÿ“ž (310) 673-0357, (310) 836-6710, (310) 673-0358
โœ‰๏ธ DANIASMITH@SBCGLOBAL.NET, daniasmith@sbcglobal.net

Dania Smith

๐Ÿ“ 1597 E Windy Willow Dr, St Augustine Fl 32092-3031, Saint Augustine Fl
๐Ÿ“ž (541) 297-0808, (541) 808-1974
โœ‰๏ธ DANIAKADE19@GMAIL.COM, daniakade19@gmail.com

Dania Smith

Age 50 b. 1975-06-11
๐Ÿ“ 2128 Diana St, Terrytown La
๐Ÿ“ž (504) 352-1280, (504) 756-3396
โœ‰๏ธ OMARHERNANDEZ1972@YAHOO.COM, omarhernandez1972@yahoo.com

Dania Smith

Age 45 b. 1980-11-28
๐Ÿ“ 1809 Grand Meadows Dr, Keller Tx
๐Ÿ“ž (954) 655-5590
โœ‰๏ธ DANIA_T@MSN.COM, dania_t@msn.com

Dania Smith from Covington, KY

Age 44
๐Ÿ“ 413 Sanford St, Covington, KY 41011
๐Ÿ“ž (859) 292-0525, (513) 281-8542, (859) 292-0525, (859) 588-5283
โœ‰๏ธ daniasmith@rocketmail.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Craig M Smith

Dania Smith

๐Ÿ“ 3300 Powell St Slip E64, Emeryville Ca
๐Ÿ“ž (415) 971-6443
โœ‰๏ธ DANA@DANASMITH.COM

Dania Smith from Chino, CA

Age 76 b. Dec 1949 San Bernardino Co.
๐Ÿ“ 12188 Central Ave Unit 425
๐Ÿ“ž (817) 861-1109, (909) 623-7778
๐Ÿ‘ค aka Dania C Danner

Dania Smith from Baytown, TX

Age 50 b. Nov 1975 Harris Co.
๐Ÿ“ 7510 Decker Dr Apt 1405
๐Ÿ“ž (832) 695-3243

Dania Smith from Orlando, FL

Age 44 b. Jul 1981 Orange Co.
๐Ÿ“ 1760 Mercy Dr Apt 1
๐Ÿ“ž (407) 295-1270

Dania Smith from Addison, AL

Age 47
๐Ÿ“ 355 Ridge Rd, Addison, AL 35540
๐Ÿ“ž (315) 827-4374
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: David R Adams,David R Adams

Dania Smith

๐Ÿ“ 2018 Gren Mill Ct, Cantonment Fl
๐Ÿ“ž (504) 400-4234, (504) 344-7021
โœ‰๏ธ MIRYAGONZALES11@YAHOO.COM

Dania Smith from Little Rock, AR

0
๐Ÿ“ 312 Dennison St, Little Rock, AR 72205
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Mary Gail Earnhart,Bruce Stephen Smith,Patrick Damian Smith

Dania Smith from Cedartown, GA

Age 62 b. 1964 Polk Co.
๐Ÿ“ 613 Valley Rd
๐Ÿ“ž (770) 901-0216

Dania Smith from Inglewood, CA

Age 71 b. May 1954 Los Angeles Co.
๐Ÿ“ 809 Edgewood St 8
๐Ÿ“ž (320) 762-2336

Dania Smith from Danville, VA

Age 99 b. Jul 1926 Danville City Co.
๐Ÿ“ 215 Clement Ave
๐Ÿ“ž (978) 521-0399

Dania Smith from Middleton, ID

Age 61 b. 1965 Canyon Co.
๐Ÿ“ 287 Atlantic Ave
๐Ÿ“ž (208) 585-2975

Dania Smith from Covington, KY

Age 56 b. Nov 1969 Kenton Co.
๐Ÿ“ 413 Sanford St
๐Ÿ“ž (859) 292-0525

Dania Smith from Deer Park, TX

Age 57 b. Sep 1968 Harris Co.
๐Ÿ“ 2213 Erin Glen Ct
๐Ÿ“ž (281) 930-1802

Dania Smith from Leesburg, VA

Age 57 b. Jul 1968 Loudoun Co.
๐Ÿ“ 110 Phillips Ct Nw
๐Ÿ“ž (703) 777-1233

Dania Smith from Galt, CA

Age 58 b. 1968 Female
๐Ÿ“ 148 S Emerald Oak Dr
โœ‰๏ธ qndsmith@sbcglobal.net

Dania Smith

๐Ÿ“ 1503 Rosebay Rd, Baytown Tx
๐Ÿ“ž (832) 207-2493, (832) 207-2961

Dania Smith from Inglewood, CA

Age 72 b. 1954 Female
๐Ÿ“ 809 Edgewood St
๐Ÿ“ž (310) 673-0357

Dania Smith from Bloomville, OH

Age 62 b. Jul 1963 Seneca Co.
๐Ÿ“ 8157 E Township Road 58

Dania Smith from Sacramento, CA

Age 57 b. Dec 1968 Sacramento Co.
๐Ÿ“ 7725 Temwoods Wa
๐Ÿ‘ค aka Dania C Pruett

Dania Smith from Hempstead, NY

Age 68 b. Dec 1957 Nassau Co.
๐Ÿ“ 19 Ash Ct

Dania Smith from Portland, OR

Age 64 b. Sep 1961 Multnomah Co.
๐Ÿ“ 2525 N Williams Ave

Dania Smith from Fort Lauderdale, FL

0
๐Ÿ“ 100383 Po Box, Fort Lauderdale, FL 33310

Dania Smith from Scottsdale, AZ

๐Ÿ“ 20701 N Scottsdale Rd # 24
๐Ÿ“ž (602) 332-9965 (T-MOBILE)

Dania Smith from Terrytown, LA

Jefferson Co.
๐Ÿ“ 600 Deerfield Rd
๐Ÿ“ž (614) 882-6398

Dania Smith from Double Spgs, AL

Winston Co.
๐Ÿ“ Po Box 1233
๐Ÿ“ž (314) 994-1930

Dania Smith from New Castle, DE

New Castle Co.
๐Ÿ“ 6 Gazelle Pl
๐Ÿ“ž (302) 323-0512

Dania Smith from Raleigh, NC

Wake Co.
๐Ÿ“ 113 Bashford Rd B

Dania Smith from Edgewood, KY

Kenton Co.
๐Ÿ“ 3028 Village Dr

Dania Smith from Memphis, TN

Shelby Co.
๐Ÿ“ 2537 Woodcliff Dr Apt 1

Dania Smith from Hempstead, NY

Nassau Co.
๐Ÿ“ 152 Fairview Blvd

Dania Smith from Boise, ID

Ada Co.
๐Ÿ“ 420 Driftwood Rd
๐Ÿ‘ค aka Marteeny Dania R

Dania Smith from Cincinnati, OH

Hamilton Co.
๐Ÿ“ 2532 Highland Ave 18

Dania Smith from Paramount, CA

Los Angeles Co.
๐Ÿ“ 14008 Mcclure Ave

Dania Smith from Saint Simons Island, GA

Glynn Co.
๐Ÿ“ 1230 Demere Rd

Dania Smith from Forest, OH

Hardin Co.
๐Ÿ“ 19389 Cty Hwy Unit 53

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 43 contact records for Dania Smith across 17 states. The most recent address on file is in Chino, California. Of these records, 25 include phone numbers and 9 include email addresses. Ages range from 44 to 47, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Dania Smith

Savannah, 31404
DOB: 1/1/1999 Gender: Female
Congress: 001

Dania D Smith

Democrat
73 Park Pl, Irvington, 07111
DOB: 11/13/1991
County: Essex

Dania N Smith

Democrat
Gender: Female

Dania Smith

UAF
929sparrow Hawk Dr, Longmont, CO, 80504
DOB: 1978 Gender: Female
County: Boulder

Dania Irene Smith

3410 SW 3rd St, Cape Coral, , 33991

Dania Monay Smith

Democrat
3702 Vega Rd, Randallstown, MD, 21133
Gender: Female
County: Baltimore County

Dania D Smith

Democrat
26 Wildwood Ln, 13, 11793
DOB: 19380211 Gender: Female

Dania B Smith

Democrat
1867 Muliner Avenue, 0, 10462
DOB: 19810717 Gender: Female

Dania N Smith

Republican
19 Ash Ct, 2, 11550
DOB: 19770129 Gender: Female

Dania B.e. Smith

Democrat
431 Marion Street, 0, 11233
DOB: 19810717 Gender: Female

Dania L Smith

Democrat
152 Fairview Blvd, 2, 11550
DOB: 19420211 Gender: Female

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 11 voter registration records were found for Dania Smith in Colorado, , Maryland. Records show affiliations with D, UAF, DEM, REP, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2011 Ford Fusion
ยท Registered to: Dania Smith
ยท VIN: 3FAHP0HA4BR160452
·
5122 Cinnamon Ln, Baytown, TX, 77521-1659

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Dania Smith. Registered makes include Ford. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Morgan State University

Graves Honors Marketing Student And Graudating Senior
+14438853333dania.smith@morgan.edu
Baltimore,

Dania Smith

Cashier
Sears Canada
Miami, Florida, United States

Dania Smith

New York

Dania Eliot Smith

Owner at Byzantine Communication ยท Cincinnati Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 11 business affiliations were found for Dania Smith. Companies include Sears Canada. Roles listed include Graves Honors Marketing Student And Graudating Senior and Executive Assistant. Records are compiled from state business registries, SEC filings, and professional networking databases.

dania smith

A
Addr: Middleton, ID

dania smith

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Dania Smith holds 2 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Dania N Smith

Group Tour
Jan 22, 2011, 10:00 AM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Dania Smith appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

Dania Smith

Fairfax Sr. High School - Los Angeles, CA, CA
1974

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

$5 Nov 17, 2010
2010
Working Families Party, INC
Smith, Dania Wantagh, NY
$25 Oct 4, 2018
2018 DEM
Dccc
Smith, Dania Not Employed Wantagh, NY
$60 Aug 22, 2017
2018 DEM
Gillibrand, Kirsten Elizabeth Mrs.
Smith, Dania Not Employed Wantagh, NY
$12 May 24, 2007
2008
Working Families Party, INC
Smith, Dania Wantagh, NY
$25 Oct 4, 2018
DEM
Dccc
Contributor Not Employed Wantagh, NY
$100 20240531
The PAC for America's Future -TX
Contributor Not Employed Cincinnati, OH

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 6 political contribution records found for Dania Smith. Total disclosed contributions amount to $227. Recipients include Dccc, The PAC for America's Future -TX. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Dania J Smith

Age 49 Female
·
110 Phillips Ct NW, Leesburg, VA 20176 (Loudoun County)
39.1206, -77.5814
· (703) 777-1233
Marital: Married TZ: Eastern
Homeowner Single Family Built 1999 Purchased 2005
MP

Dania P Smith

Age 41 Female
·
5122 Cinnamon Ln, Baytown, TX 77521 (Harris County)
29.7809, -94.9993
· (832) 695-3243
Marital: Single TZ: Central
Edu: High School
Homeowner Single Family
MP

Dania R Smith

Age 47 Female
·
287 Atlantic Ave, Middleton, ID 83644 (Canyon County)
43.7086, -116.6040
· (208) 585-2975
Marital: Married TZ: Mountain
Edu: High School
Homeowner Single Family Built 2001 Purchased 2004
MP

Dania Smith

Age 52 Female
·
613 Valley Rd, Cedartown, GA 30125 (Polk County)
34.0182, -85.2297
· (770) 741-0255
Marital: Single TZ: Eastern
Occ: Service Industry Edu: High School
Homeowner Single Family
MP

Dania Smith

Female
·
1503 Rosebay Rd, Baytown, TX 77521 (Harris County)
29.7997, -95.0362
· (832) 695-2347
TZ: Central
Single Family
MP

Dania C Smith

Age 48 Female
·
148 S Emerald Oak Dr, Galt, CA 95632 (Sacramento County)
38.2536, -121.3140
Marital: Married TZ: Pacific
Homeowner Single Family Built 1993 Purchased 2004
MP

Dania T Smith

Age 63 Female
·
809 Edgewood St, Inglewood, CA 90302 (Los Angeles County)
33.9738, -118.3550
· (310) 673-0357
TZ: Pacific
Homeowner Multi-Family
MP

Dania Smith

Age 39 Female
·
1597 E Windy Willow Dr, St Augustine, FL 32092 (Saint Johns County)
30.0448, -81.5330
Marital: Married TZ: Eastern
Occ: Professional Edu: High School
Single Family
MP

Dania Smith

Female
·
2128 Diana St, Gretna, LA 70056 (Jefferson County)
29.9043, -90.0256
Marital: Single TZ: Central
Homeowner Single Family
MP

Dania Smith

Age 24 Female
·
3702 Vega Rd, Randallstown, MD 21133 (Baltimore County)
39.3729, -76.7990
· (410) 922-3763
Marital: Single TZ: Eastern
Homeowner Single Family Built 1961 Purchased 2016
MP

Dania Smith

Female
·
3105 Morningview Dr, Memphis, TN 38118 (Shelby County)
35.0110, -89.9604
TZ: Central
Single Family
MP

Dania Smith

Female
·
1809 Grand Meadows Dr, Keller, TX 76248 (Tarrant County)
32.9671, -97.2406
· (330) 242-6309
TZ: Central
Homeowner Single Family Built 2009 Purchased 2013
MP

Dania I Smith

Age 39 Female
·
3410 SW 3rd St, Cape Coral, FL 33991 (Lee County)
26.6468, -82.0457
Marital: Married TZ: Eastern
Edu: Some College
Single Family
MP

Dania Smith

Age 71 Female
·
865 E 167th St, Bronx, NY 10459 (Bronx County)
40.8262, -73.8975
· (718) 861-7786
TZ: Eastern
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 14 demographic profiles associated with Dania 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 Dania Smith. These loans were issued to businesses, not individuals.

Celltrust Corporation

Corporation

$478,200 Paid in Full
Address:
20701 N Scottsdale Rd Ste 107-451
Scottsdale, AZ85255-6413
Approved

Jan 22, 2021

Forgiven

$481,800

Jobs Reported

35

Loan #

4118508307

Loan Size

Medium

Ali International LLC

Limited Liability Company(LLC

$38,707 Paid in Full
Address:
20701 N Scottsdale Rd Ste 107-412
Scottsdale, AZ85255-6413
Approved

Mar 23, 2021

Forgiven

$38,886

Jobs Reported

6

Loan #

6989718610

Loan Size

Small

Rustam Urmeev

Sole Proprietorship

$20,828 Paid in Full
Address:
20701 N Scottsdale Rd # 107202
Scottsdale, AZ85255-6413
Approved

May 27, 2021

Forgiven

$21,032

Jobs Reported

1

Loan #

8135519001

Loan Size

Small

Boom Media LLC

Limited Liability Company(LLC

$47,852 Paid in Full
Address:
20701 N Scottsdale Rd Ste 107-230
Scottsdale, AZ85255
Approved

May 1, 2020

Forgiven

$48,324

Jobs Reported

240

Loan #

1364407710

Loan Size

Small

Boom Media LLC

Limited Liability Company(LLC

$43,265 Paid in Full
Address:
20701 N Scottsdale Rd Ste 107-230
Scottsdale, AZ85255-6413
Approved

Feb 24, 2021

Forgiven

$43,791

Jobs Reported

15

Loan #

3865728509

Loan Size

Small

Inovo LLC

Limited Liability Company(LLC

$12,920 Paid in Full
Address:
20701 N Scottsdale Rd Ste 107-257
Scottsdale, AZ85255
Approved

May 1, 2020

Forgiven

$13,072

Jobs Reported

1

Loan #

2610887704

Loan Size

Small

Jim Kidwell Refrigeration, INC

Corporation

$72,900 Paid in Full
Address:
20701 N Scottsdale Rd
Scottsdale, AZ85255-6413
Approved

Apr 28, 2020

Forgiven

$73,508

Jobs Reported

5

Loan #

9665967202

Loan Size

Small

Desert Litho INC

Subchapter S Corporation

$10,800 Paid in Full
Address:
20701 N Scottsdale Rd Ste 107
Scottsdale, AZ85255-6413
Approved

Mar 31, 2021

Forgiven

$10,886

Jobs Reported

1

Loan #

4135808708

Loan Size

Small

R Developments

Sole Proprietorship

$20,800 Paid in Full
Address:
20701 N Scottsdale Rd #107202
Scottsdale, AZ85255-6413
Approved

Jun 24, 2020

Forgiven

$21,039

Jobs Reported

1

Loan #

3310328002

Loan Size

Small

Encore Steel INC

Corporation

$807,982 Paid in Full
Address:
20701 N Scottsdale Rd Ste 107-444
Scottsdale, AZ85255
Approved

May 1, 2020

Forgiven

$819,030

Jobs Reported

74

Loan #

5891567701

Loan Size

Medium

Stan Utley, LLC

Corporation

$22,915 Paid in Full
Address:
20701 N Scottsdale Rd Ste 107-619
Scottsdale, AZ85255
Approved

May 1, 2020

Forgiven

$23,141

Jobs Reported

2

Loan #

2786987703

Loan Size

Small

Just Jules, LLC

Limited Liability Company(LLC

$16,915 Paid in Full
Address:
20701 N Scottsdale Rd Ste 107-611
Scottsdale, AZ85255
Approved

May 1, 2020

Forgiven

$17,105

Jobs Reported

1

Loan #

9322357303

Loan Size

Small

R Investment LLC

Limited Liability Company(LLC

$20,825 Paid in Full
Address:
20701 N Scottsdale Rd # 107202
Scottsdale, AZ85255-6413
Approved

Apr 27, 2021

Forgiven

$21,069

Jobs Reported

1

Loan #

2536118900

Loan Size

Small

Alexandria Brown International INC.

Corporation

$20,836 Paid in Full
Address:
20701 N Scottsdale Rd
Scottsdale, AZ85255-6413
Approved

Feb 26, 2021

Forgiven

$21,141

Jobs Reported

1

Loan #

5033478502

Loan Size

Small

Fabulous Cuts LLC

Sole Proprietorship

$56,362 Paid in Full
Address:
20701 N Scottsdale Rd Ste 103-C
Scottsdale, AZ85255
Approved

May 1, 2020

Forgiven

$56,928

Jobs Reported

6

Loan #

2045977703

Loan Size

Small

Iiwe INC.

Corporation

$21,129 Paid in Full
Address:
20701 N Scottsdale Rd # 107-453
Scottsdale, AZ85255-6413
Approved

May 13, 2021

Forgiven

$21,194

Jobs Reported

1

Loan #

1320619007

Loan Size

Small

Haven D & C, LLC

Limited Liability Company(LLC

$44,505 Paid in Full
Address:
20701 N Scottsdale Rd
Scottsdale, AZ85255-6413
Approved

Feb 9, 2021

Forgiven

$44,871

Jobs Reported

12

Loan #

5930378409

Loan Size

Small

Joerg Helle

Sole Proprietorship

$10,343 Paid in Full
Address:
20701 N Scottsdale Rd Ste 107
Scottsdale, AZ85255-6413
Approved

Apr 3, 2021

Forgiven

$10,382

Jobs Reported

1

Loan #

5856738705

Loan Size

Small

Top Priority Management LLC

Limited Liability Company(LLC

$25,718 Paid in Full
Address:
20701 N Scottsdale Rd Ste 107-608
Scottsdale, AZ85255-6413
Approved

Feb 8, 2021

Forgiven

$25,847

Jobs Reported

2

Loan #

5505018405

Loan Size

Small

Regan Braumberger

Sole Proprietorship

$4,548 Paid in Full
Address:
20701 N Scottsdale Rd Ste 107-209
Scottsdale, AZ85255-6413
Approved

Feb 23, 2021

Forgiven

$4,572

Jobs Reported

2

Loan #

3216738501

Loan Size

Small

Jim Kidwell Refrigeration

Corporation

$67,600 Paid in Full
Address:
20701 N Scottsdale Rd
Scottsdale, AZ85255-6413
Approved

Apr 22, 2021

Forgiven

$67,778

Jobs Reported

5

Loan #

7650528803

Loan Size

Small

Ali International LLC

Limited Liability Company(LLC

$26,613 Paid in Full
Address:
20701 N Scottsdale Rd Ste 107-412
Scottsdale, AZ85255-6499
Approved

Apr 30, 2020

Forgiven

$26,967

Jobs Reported

5

Loan #

7508547300

Loan Size

Small

Eton Lending, INC

Corporation

$208,355 Paid in Full
Address:
20701 N Scottsdale Rd Suite 107-406
Scottsdale, AZ85255
Approved

May 13, 2020

Forgiven

$211,751

Jobs Reported

160

Loan #

6113067408

Loan Size

Medium

Rgroupnet LLC

Limited Liability Company(LLC

$20,750 Paid in Full
Address:
20701 N Scottsdale Rd
Scottsdale, AZ85255-6413
Approved

Jan 21, 2021

Forgiven

$21,047

Jobs Reported

1

Loan #

3136258303

Loan Size

Small

Top Priority Management

Limited Liability Company(LLC

$39,562 Paid in Full
Address:
20701 N Scottsdale Rd Suite 107-608
Scottsdale, AZ85255
Approved

May 1, 2020

Forgiven

$39,886

Jobs Reported

2

Loan #

6150627703

Loan Size

Small

Dead On Marketing LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
20701 N Scottsdale Rd Ste 107-125
Scottsdale, AZ85255-6413
Approved

Jan 21, 2021

Forgiven

$21,012

Jobs Reported

1

Loan #

2909068303

Loan Size

Small

Susan Bateman

Independent Contractors

$8,449 Paid in Full
Address:
20701 N SCOTTSDALE RD Suite 107-257
Scottsdale, AZ85255-6413
Approved

May 6, 2020

Forgiven

$8,517

Jobs Reported

1

Loan #

2868567405

Loan Size

Small

Caz Distributing INC.

Sole Proprietorship

$9,600 Paid in Full
Address:
20701 N Scottsdale Rd Ste 107
Scottsdale, AZ85255-6413
Approved

Jan 29, 2021

Forgiven

$9,728

Jobs Reported

2

Loan #

8368468309

Loan Size

Small

Iiwe, INC.

Corporation

$23,191 Paid in Full
Address:
20701 N Scottsdale Rd Suite 107-453
Scottsdale, AZ85255-6413
Approved

Jul 10, 2020

Forgiven

$23,510

Jobs Reported

1

Loan #

1973418105

Loan Size

Small

Daijobu LLC

Limited Liability Company(LLC

$20,244 Paid in Full
Address:
20701 N Scottsdale Rd Ste 107
Scottsdale, AZ85255
Approved

May 1, 2020

Forgiven

$20,423

Jobs Reported

4

Loan #

4438937702

Loan Size

Small

Lauren Melendres

Limited Liability Company(LLC

$5,045 Paid in Full
Address:
20701 N Scottsdale Rd Ste 107-502
Scottsdale, AZ85255-6413
Approved

Feb 25, 2021

Forgiven

$5,075

Jobs Reported

1

Loan #

4341758500

Loan Size

Small

Successful Selling Systems INC.

Subchapter S Corporation

$15,300 Paid in Full
Address:
20701 N Scottsdale Rd # 107-509
Scottsdale, AZ85255-6413
Approved

Mar 13, 2021

Forgiven

$15,397

Jobs Reported

1

Loan #

2023018605

Loan Size

Small

Sunrise Sports Consulting LLC

Corporation

$24,500 Paid in Full
Address:
20701 N Scottsdale Rd Ste 107
Scottsdale, AZ85255-6413
Approved

May 15, 2020

Forgiven

$24,738

Jobs Reported

3

Loan #

7014587410

Loan Size

Small

Oakmont International LLC

Sole Proprietorship

$4,227 Paid in Full
Address:
20701 N Scottsdale Rd Ste 107-209
Scottsdale, AZ85255
Approved

May 1, 2020

Forgiven

$4,284

Jobs Reported

2

Loan #

9195007310

Loan Size

Small

Letitia Frye, LLC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
20701 N Scottsdale Rd Ste 107
Scottsdale, AZ85255-6413
Approved

Jun 19, 2020

Forgiven

$20,928

Jobs Reported

1

Loan #

9305567904

Loan Size

Small

Meow Buddy & Bro LLC

Limited Liability Company(LLC

$7,421 Paid in Full
Address:
20701 N Scottsdale Rd Ste 107
Scottsdale, AZ85255-6413
Approved

May 18, 2021

Forgiven

$7,461

Jobs Reported

3

Loan #

3108439003

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 36 PPP loan records are linked to businesses associated with Dania 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 Dania Smith on the map

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Dania Smith in Pltn, FL: Background Summary

Location
109 NW 134th Ter, Pltn Fl 33325, Pltn, FL
Other Locations
Chino, CA ยท Baytown, TX ยท Orlando, FL and 24 more
Profiles Found
43 people with this name
Phone Numbers
(786) 327-2226 and 31 others on file
Email
dania_guillen@yahoo.com and 9 others on file
Possible Relatives
Craig M Smith, Cathy Adams Patrick, Christeen S Adams, Christopher B Wade, Dania M Aderholt and 47 more
Career
Graves Honors Marketing Student And Graudating Senior, Executive Assistant at Sears Canada
Voter Registration
Registered Democrat
Vehicles
1 linked โ€” 2011 Ford Fusion
Contributions
$227 total โ€” The PAC for America's Future -TX, Dccc
PPP Loans
$2321K for Celltrust Corporation, Ali International LLC
White House
1 recorded visit

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 Dania Smith. Because public records are indexed by name rather than by a unique identifier, the 143 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

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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 Dania Smith

Search Complexity: High

143 public records across 20states, belonging to approximately 43 different individuals. With 43 distinct profiles across 20 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 20 states. Highest concentration: California (8%), followed by Florida and Texas. Spans the South and West regions.

CA12recordsFL10recordsTX8recordsNY4recordsID4recordsVA4records

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (47%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (36) and Voter Registration Records (11).

60
Contact & Address Records
36
PPP Loan Records
11
Voter Registration Records
11
Business & Corporate Filings
6
Political Contribution Records
2
Professional License Records

Age Distribution

Age range: approximately 57 years, suggesting multiple generations. Largest group: Senior (65+) (33%).

Senior (65+)6peopleMiddle-Age (40-64)12people

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

Frequently Asked Questions About Dania Smith

Is Dania Smith a registered voter?
Yes, voter registration records show Dania Smith is registered. We found 11 voter registration entries across 3 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Dania Smith?
Records show 1 vehicle registration associated with Dania Smith, including a 2011 Ford Fusion. 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 Dania Smith?
We found 11 business affiliations for Dania Smith (Graves Honors Marketing Student And Graudating Senior). Business records are compiled from state registries, SEC filings, and professional databases.
Has Dania Smith made political donations?
FEC disclosure records show 6 reported political contributions from Dania Smith, totaling $227. Recipients include Dccc and The PAC for America's Future -TX. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Dania Smith?
Our database contains 143 total records for Dania Smith spanning 20 states. This includes 43 distinct contact records, 25 with phone numbers, 9 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 Dania Smith?
The 143 records displayed for Dania 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 Dania 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.