Dina Smaili from Santa Ana, CA

Age 51
๐Ÿ“ 600 W Santa Ana Blvd, Santa Ana, CA 92701
๐Ÿ“ž (714) 742-4118

Dina Smaili from Santa Ana, CA

Age 56 b. 1970 Female
๐Ÿ“ 600 W Santa Ana Blvd
๐Ÿ“ž (714) 742-4118

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Dina Smaili in California. The most recent address on file is in Santa Ana, California. Of these records, 2 include phone numbers. The listed age is 51. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Smaili Dina

Orange County
PIN: 292406390920304
· 4024 Breakview Dr Unit 20304, Orlando 32819
Value: $114,911

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Dina Smaili. Values shown are from county assessor records and may differ from current market prices.

Nelson Energy Partners 1993-A, L.p.

Addr: 2533 N Carson St, Carson City, NV, 89706
NV
GPLP: Dina Smaili

Aghas Limited Partnership

Addr: 2533 N Carson St, Carson City, NV, 89706
NV
Officer: Dina Smaili

Aghas Limited Partnership

Addr: 2533 N Carson St, Carson City, NV, 89706
NV
Officer: Dina Smaili

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

MP

Dina Smaili

Female
·
3203 Nectarine St, Tustin, CA 92782 (Orange County)
33.6953, -117.8120
· (949) 552-2009
TZ: Pacific
Homeowner Single Family Purchased 2007
MP

Dina Smaili

Age 47 Female
·
600 W Santa Ana Blvd, Santa Ana, CA 92701 (Orange County)
33.7504, -117.8630
· (714) 742-4118
Marital: Married TZ: Pacific
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Dina Smaili. 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 Dina Smaili. These loans were issued to businesses, not individuals.

Rolf J Rolnicki DBA Law Offices Of Rolf J Rolnicki

Sole Proprietorship

$15,427 Paid in Full
Address:
600 W Santa Ana Blvd Ste 814
Santa Ana, CA92701-4554
Approved

Apr 27, 2020

Forgiven

$15,610

Jobs Reported

2

Loan #

6145367202

Loan Size

Small

Relampago Del Cielo INC.

501(c)3 รขโ‚ฌโ€œ Non Profit

$12,500 Paid in Full
Address:
600 W Santa Ana Blvd Ste 214-A
Santa Ana, CA92701-4558
Approved

Apr 24, 2021

Forgiven

$12,578

Jobs Reported

14

Loan #

9877528807

Loan Size

Small

America On Track

Non-Profit Organization

$207,996 Paid in Full
Address:
600 W Santa Ana Blvd Ste 710
Santa Ana, CA92701-4565
Approved

Mar 31, 2021

Forgiven

$210,270

Jobs Reported

9

Loan #

4193058706

Loan Size

Medium

Mac Law, P.c.

Corporation

$48,067 Paid in Full
Address:
600 W Santa Ana Blvd Ste 925
Santa Ana, CA92701
Approved

May 1, 2020

Forgiven

$48,577

Jobs Reported

6

Loan #

2152437700

Loan Size

Small

America On Track

Non-Profit Organization

$244,755 Paid in Full
Address:
600 W Santa Ana Blvd Ste 710
Santa Ana,, CA92701
Approved

May 1, 2020

Forgiven

$249,449

Jobs Reported

21

Loan #

9989757706

Loan Size

Medium

Blue Sea Investment INC.

Corporation

$260,117 Paid in Full
Address:
600 W Santa Ana Blvd Suite 950
Santa Ana, CA92701
Approved

May 1, 2020

Forgiven

$263,119

Jobs Reported

48

Loan #

3226217702

Loan Size

Medium

The Lespier Law Firm INC

Corporation

$9,288 Paid in Full
Address:
600 W Santa Ana Blvd Ste 910
Santa Ana, CA92701-4555
Approved

Feb 22, 2021

Forgiven

$9,363

Jobs Reported

1

Loan #

2880008509

Loan Size

Small

Mac Law, P.c.

Corporation

$47,102 Paid in Full
Address:
600 W Santa Ana Blvd Ste 925
Santa Ana, CA92701-4568
Approved

Feb 3, 2021

Forgiven

$47,414

Jobs Reported

6

Loan #

2587088403

Loan Size

Small

H And H Law A Professional Law Corporation

Subchapter S Corporation

$62,100 Paid in Full
Address:
600 W Santa Ana Blvd
Santa Ana, CA92701
Approved

Apr 14, 2020

Forgiven

$62,549

Jobs Reported

3

Loan #

7409547109

Loan Size

Small

H And H Law A Professional Law Corporation

Subchapter S Corporation

$62,100 Paid in Full
Address:
600 W Santa Ana Blvd Ste 950
Santa Ana, CA92701-4572
Approved

Jan 22, 2021

Forgiven

$62,480

Jobs Reported

3

Loan #

3775628303

Loan Size

Small

Tarick Smaili

Limited Liability Company(LLC

$20,833 Exemption 4
Address:
600 W Santa Ana Blvd
Santa Ana, CA92701-4509
Approved

Apr 7, 2021

Jobs Reported

1

Loan #

8091218703

Loan Size

Small

Lux Coach America LLC

Limited Liability Company(LLC

$122,500 Paid in Full
Address:
600 W Santa Ana Blvd
Santa Ana, CA92701-4558
Approved

Feb 2, 2021

Forgiven

$124,316

Jobs Reported

6

Loan #

1896018403

Loan Size

Small

Dina Smaili

Sole Proprietorship

$20,833 Exemption 4
Address:
600 W Santa Ana Blvd
Santa Ana, CA92701-4558
Approved

Apr 8, 2021

Jobs Reported

1

Loan #

8905038708

Loan Size

Small

Rolf Rolnicki

Sole Proprietorship

$35,650 Paid in Full
Address:
600 W Santa Ana Blvd Ste 814
Santa Ana, CA92701-4554
Approved

Mar 5, 2021

Forgiven

$35,866

Jobs Reported

3

Loan #

7074008507

Loan Size

Small

Relampago Del Cielo

501(c)3 รขโ‚ฌโ€œ Non Profit

$12,500 Paid in Full
Address:
600 W Santa Ana Blvd Ste 214-A
Santa Ana, CA92701-4558
Approved

Mar 20, 2021

Forgiven

$12,577

Jobs Reported

14

Loan #

6201508601

Loan Size

Small

Thompson Technology, LLC

Limited Liability Company(LLC

$1,253 Paid in Full
Address:
600 W Santa Ana Blvd Ste 114a
Santa Ana, CA92701
Approved

Apr 30, 2020

Forgiven

$1,264

Jobs Reported

1

Loan #

7668547310

Loan Size

Small

Rejimus, INC.

Corporation

$265,800 Paid in Full
Address:
600 W Santa Ana Blvd 1100
Santa Ana, CA92701-4557
Approved

Apr 15, 2020

Forgiven

$270,191

Jobs Reported

19

Loan #

8395877106

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 17 PPP loan records are linked to businesses associated with Dina Smaili. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Dina Smaili on the map

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Dina Smaili in Santa Ana, CA: Background Summary

Location
600 W Santa Ana Blvd, Santa Ana, CA 92701, Santa Ana, CA 92701
Profiles Found
2 people with this name
Age
51 years old
Phone Numbers
(714) 742-4118
PPP Loans
$1449K for Rolf J Rolnicki DBA Law Offices Of Rolf J Rolnicki, Relampago Del Cielo INC.

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 Dina Smaili. Because public records are indexed by name rather than by a unique identifier, the 25 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

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 Dina Smaili

Search Complexity: Low

25 public records across 2states, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: California (16%), followed by Nevada. Concentrated in the West.

CA4recordsNV3records

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (74%), which are tied to specific businesses and addresses. Also includes Corporate Records (3) and Contact & Address Records (2).

17
PPP Loan Records
3
Corporate Records
2
Contact & Address Records
1
Property Ownership Records

Frequently Asked Questions About Dina Smaili

Does Dina Smaili own property?
County assessor records show 1 property associated with Dina Smaili . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
How many records exist for Dina Smaili?
Our database contains 25 total records for Dina Smaili spanning 2 states. This includes 2 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Dina Smaili?
The 25 records displayed for Dina Smaili 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 Dina Smaili 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.