Malanie Smith

Age 47 b. 1978-12-02
๐Ÿ“ 309 Vernon Traylor Dr, Smyrna Tn 37167
๐Ÿ“ž (615) 474-8325
โœ‰๏ธ MELANIESMITH31@YAHOO.COM, melaniesmith31@yahoo.com

Malanie Ann Smith from Holiday, FL

Age 48
๐Ÿ“ 2138 Telogia Ct, Holiday, FL 34690
๐Ÿ“ž (727) 940-7059
โœ‰๏ธ wyomingsmitty@yahoo.com

Malanie Smith from Holiday, FL

Age 52 b. Jun 1973
๐Ÿ“ 2138 Telogia Ct
๐Ÿ“ž (727) 940-7059
๐Ÿ‘ค aka Malanie Ann Wheeler

Malanie Smith from Rich Square, NC

Age 64 b. Jan 1962 Northampton Co.
๐Ÿ“ Po Box 264
๐Ÿ“ž (252) 539-2369

Malanie Smith

๐Ÿ“ 501 Roberts Rd, Rich Square Nc
๐Ÿ“ž (252) 539-2369
โœ‰๏ธ MALANIE.SMITH27869@GMAIL.COM

Malanie Smith from Laurel, MS

Age 53 b. Dec 1972 Jones Co.
๐Ÿ“ 836 Ellisville Bl

Malanie Smith from Whitehouse, TX

๐Ÿ“ 103 Whippoorwill Ln
๐Ÿ“ž (903) 241-8922 (AT&T MOBILITY)

Malanie Smith from Palm Desert, CA

Riverside Co.
๐Ÿ“ 74090 Chicory St Apt 3

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for Malanie Smith across 5 states. The most recent address on file is in Holiday, Florida. Of these records, 6 include phone numbers and 3 include email addresses. The listed age is 48. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Malanie Ann Smith

2138 Telogia Ct, Holiday, , 34690

malanie SUGGS smith

Democrat Reg: 05/21/1996
501 Roberts Rd, Rich Square, NC, 27869
DOB: 1962 Gender: Female
County: Northampton

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Malanie Smith in , North Carolina. Party affiliation is listed as DEM. Voter data is released as public information under state election laws and reflects status at time of the state data release.

1993 NISSAN SENTRA CAR BASIC ECONOMY
ยท Registered to: Malanie Smith
ยท VIN: JN1EB31P5PU215134
·
501 Roberts Rd, Rich Square, NC, 27869
·
(252) 539-2486

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Malanie Smith. Registered makes include Nissan. The most recent model year on record is 1993. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Malanie Smith

Sri Lanka Automotive

Malanie Smith

Business Owner

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Malanie Smith. Records are compiled from state business registries, SEC filings, and professional networking databases.

MCS & Associates Tax and Bookkeeping Srvs, LLP

Addr: 3900 New Covington Pike, Memphis, TN, 38128-2526
TN
Registered Agent: Malanie Smith

Unknown Corporation

Addr: Memphis, TN
TN
Officer: malanie RICHARDSON smith

Unknown Corporation

Officer: Malanie Smith

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

MP

Malanie Smith

·
1481 Pebble Crk, Metamora, MI 48455 (Lapeer County)
42.9624, -83.3316
TZ: Eastern
Single Family
MP

Malanie A Smith

Age 44 Female
·
2138 Telogia Ct, Holiday, FL 34690 (Pasco County)
28.1898, -82.7325
· (727) 940-7059
TZ: Eastern
Single Family
MP

Malanie S Smith

Age 55
·
501 Roberts Rd, Rich Square, NC 27869 (Northampton County)
36.2673, -77.2783
· (252) 539-2369
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1997

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

Wells Tax Service

Sole Proprietorship

$38,197 Paid in Full
Address:
3900 New Covington Pike
Memphis, TN38128-2598
Approved

Feb 26, 2021

Forgiven

$38,490

Jobs Reported

6

Loan #

4509088505

Loan Size

Small

Akia Taylor

Sole Proprietorship

$3,527 Paid in Full
Address:
3900 New Covington Pike
Memphis, TN38128-2598
Approved

Mar 27, 2021

Forgiven

$3,556

Jobs Reported

1

Loan #

1511938702

Loan Size

Small

Lisa Mullen

Self-Employed Individuals

$832 Exemption 4
Address:
69155 Dinah Shore Dr
Cathedral City, CA92234-4792
Approved

Mar 25, 2021

Jobs Reported

1

Loan #

8955928604

Loan Size

Small

Wells Tax Service

Sole Proprietorship

$50,000 Paid in Full
Address:
3900 New Covington Pike
Memphis, TN38128
Approved

Apr 29, 2020

Forgiven

$50,548

Jobs Reported

6

Loan #

2808327303

Loan Size

Small

Cynthia Hawkins

Sole Proprietorship

$2,313 Paid in Full
Address:
3900 New Covington Pike 113
Memphis, TN38128
Approved

Apr 30, 2020

Forgiven

$2,329

Jobs Reported

1

Loan #

6068377309

Loan Size

Small

Cynthia Hawkins

Sole Proprietorship

$2,341 Paid in Full
Address:
3900 New Covington Pike Ste 113
Memphis, TN38128-2526
Approved

Feb 18, 2021

Forgiven

$2,369

Jobs Reported

1

Loan #

9922768406

Loan Size

Small

Lisa Mullen

Self-Employed Individuals

$832 Exemption 4
Address:
69155 Dinah Shore Dr
Cathedral City, CA92234-4792
Approved

Apr 21, 2021

Jobs Reported

1

Loan #

7145188807

Loan Size

Small

Mallory'S Home For The Aged

Corporation

$4,648 Paid in Full
Address:
3900 New Covington Pike Ste 101
Memphis, TN38128-2504
Approved

Apr 20, 2021

Forgiven

$4,667

Jobs Reported

4

Loan #

6945108809

Loan Size

Small

McSa The Group INC

Corporation

$5,115 Paid in Full
Address:
3900 New Covington Pike Ste 114
Memphis, TN38128-2504
Approved

Feb 4, 2021

Forgiven

$5,146

Jobs Reported

4

Loan #

3244548402

Loan Size

Small

Jonprin Transportation

Partnership

$195,832 Exemption 4
Address:
3900 New Covington Pike Ste 105B
Memphis, TN38128-2526
Approved

Mar 9, 2021

Jobs Reported

10

Loan #

8127928500

Loan Size

Medium

Mallory'S Home For The Aged

Corporation

$5,825 Paid in Full
Address:
3900 New Covington Pike Suite 101
Memphis, TN38128-2504
Approved

Jun 17, 2020

Forgiven

$5,860

Jobs Reported

5

Loan #

7711517907

Loan Size

Small

Wells Tax Service LLC

Limited Liability Company(LLC

$35,000 Paid in Full
Address:
3900 New Covington Pike
Memphis, TN38128-2598
Approved

Mar 5, 2021

Forgiven

$35,147

Jobs Reported

1

Loan #

7219708507

Loan Size

Small

Jonprin Transportation

Partnership

$143,438 Paid in Full
Address:
3900 New Covington Pike
Memphis, TN38128
Approved

Jun 8, 2020

Forgiven

$145,127

Jobs Reported

10

Loan #

9491807809

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 13 PPP loan records are linked to businesses associated with Malanie 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 Malanie Smith on the map

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Malanie Smith in Smyrna, TN: Background Summary

Location
309 Vernon Traylor Dr, Smyrna Tn 37167, Smyrna, TN
Other Locations
Holiday, FL ยท Rich Square, NC ยท Laurel, MS and 2 more
Profiles Found
8 people with this name
Phone Numbers
(615) 474-8325 and 3 others on file
Email
melaniesmith31@yahoo.com and 2 others on file
Voter Registration
Registered Democrat
Vehicles
1 linked โ€” 1993 Nissan Sentra
PPP Loans
$488K for Wells Tax Service, Akia Taylor

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 Malanie Smith. Because public records are indexed by name rather than by a unique identifier, the 38 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.

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 Malanie Smith

Search Complexity: High

38 public records across 8states, belonging to approximately 8 different individuals. With 8 distinct profiles across 8 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 8 states. Highest concentration: Florida (13%), followed by North Carolina and Tennessee. Spans the South and Midwest regions.

FL5recordsNC5recordsTN3recordsTX1recordMI1recordMS1record

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (37%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (13) and Business & Corporate Filings (3).

13
Contact & Address Records
13
PPP Loan Records
3
Business & Corporate Filings
3
Corporate Records
2
Voter Registration Records
1
Vehicle Registration Records

Frequently Asked Questions About Malanie Smith

Is Malanie Smith a registered voter?
Yes, voter registration records show Malanie Smith is registered in . We found 2 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Malanie Smith?
Records show 1 vehicle registration associated with Malanie Smith, including a 1993 NISSAN SENTRA. 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 Malanie Smith?
We found 3 business affiliations for Malanie Smith. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Malanie Smith?
Our database contains 38 total records for Malanie Smith spanning 8 states. This includes 8 distinct contact records, 6 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 Malanie Smith?
The 38 records displayed for Malanie 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 Malanie 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.