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Deniqua L Smith from Roosevelt, NY

Age 37
📍 52 Bainbridge St, Roosevelt, NY 11575
📞 (516) 313-0160
✉️ deniqua.smith@epix.net

Deniqua Smith

📍 3701 Trailwood Ct Apt 924, Arlington Tx
📞 (619) 542-4675, (111) 000-0000
✉️ ELIJAHKMUHAMMAD1@GMAIL.COM

Deniqua R Smith

📍 108 Wood St, Terrell Tx
📞 (214) 545-2667
✉️ DENIQUANDJ@YAHOO.COM

Deniqua Smith from Roosevelt, NY

📍 52 Bainbridge St
📞 (516) 313-0160 (VERIZON WIRELESS)

Deniqua Smith from Cullen, LA

Age 35 b. 1991 Female
📍 Po Box 349

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 5 contact records for Deniqua Smith across 2 states. The most recent address on file is in Roosevelt, New York. Of these records, 4 include phone numbers and 3 include email addresses. The listed age is 37. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Deniqua Smith

Overgoods Recovery Clerk
Ups
Dallas, Texas, United States Consumer Goods
dsmith@ups.com
LinkedIn

Deniqua Smith

Overgoods Recovery Clerk
Ups
Texas
dsmith@ups.com
LinkedIn

Deniqua Smith

Overgoods Recovery Clerk at UPS<br

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 4 business affiliations were found for Deniqua Smith. Companies include Ups. Records are compiled from state business registries, SEC filings, and professional networking databases.

Deniqua Smith

Lincoln High School - Dallas, TX, TX
2000

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Deniqua 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

Deniqua Smith

Age 32 Female
·
52 Bainbridge St, Roosevelt, NY 11575 (Nassau County)
40.6771, -73.5763
· (516) 313-0160
TZ: Eastern
Homeowner Single Family Built 1974 Purchased 2010

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

Laportia Warfield Housekeeping Services

Sole Proprietorship

$18,750 Paid in Full
Address:
9666 Scyene Rd
Dallas, TX75227-4900
Approved

Mar 13, 2021

Forgiven

$18,812

Jobs Reported

1

Loan #

1638848609

Loan Size

Small

Gregory Ladner

Sole Proprietorship

$18,643 Paid in Full
Address:
9666 Scyene Rd
Dallas, TX75227-4900
Approved

Apr 22, 2021

Forgiven

$18,721

Jobs Reported

1

Loan #

7784808810

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Deniqua 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 Deniqua Smith on the map

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Found 5 results across 3 states

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Deniqua Smith in Roosevelt, NY: Background Summary

Location
52 Bainbridge St, Roosevelt, NY 11575, Roosevelt, NY 11575
Other Locations
Roosevelt, NY · Cullen, LA
Profiles Found
5 people with this name
Phone Numbers
(516) 313-0160 and 2 others on file
Email
deniqua.smith@epix.net and 2 others on file
Career
Ups
PPP Loans
$37,393 for Laportia Warfield Housekeeping Services, Gregory Ladner

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 Deniqua Smith. Because public records are indexed by name rather than by a unique identifier, the 13 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

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.

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 Deniqua Smith

Search Complexity: Moderate

13 public records across 3states, 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 moderately distributed across 3 states. Highest concentration: New York (23%), followed by Texas and Louisiana. Spans the Northeast and South regions.

NY3recordsTX1recordLA1record

Record Type Breakdown

Data spans 3 record categories. Largest: Contact & Address Records (45%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (4) and PPP Loan Records (2).

5
Contact & Address Records
4
Business & Corporate Filings
2
PPP Loan Records

Frequently Asked Questions About Deniqua Smith

What businesses are associated with Deniqua Smith?
We found 4 business affiliations for Deniqua Smith, including ups. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Deniqua Smith?
Our database contains 13 total records for Deniqua Smith spanning 3 states. This includes 5 distinct contact records, 4 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 Deniqua Smith?
The 13 records displayed for Deniqua 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 Deniqua 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.