Moncia Smith from Madison, TN

Age 55 b. Feb 1971 Davidson Co.
๐Ÿ“ 134 Heritage Trace Dr
๐Ÿ“ž (559) 635-9020, (615) 255-2270

Moncia Smith from Nashville, TN

Age 43
๐Ÿ“ 3253 Hummingbird Dr, Nashville, TN 37218

Moncia Smith from Houston, TX

0000 U
๐Ÿ“ 6403 Sierra Blanca Dr
๐Ÿ“ž (281) 564-6816

Moncia Smith from Bay Harbor Islands, FL

Age 56 b. Nov 1969 Miami Dade Co.
๐Ÿ“ 9270 E Bay Harbor Dr

Moncia Smith from Lockhart, TX

Age 65 b. Aug 1960
๐Ÿ“ 545 Po Box
๐Ÿ‘ค aka Monica K Smith

Moncia Smith from Riverdale, GA

๐Ÿ“ 6603 Church St Apt D5
๐Ÿ“ž (404) 499-5706 (Cell)

Moncia Smith from Miami, FL

Miami Dade Co.
๐Ÿ“ 9362 Sw 35th St
๐Ÿ“ž (307) 332-4993

Moncia Smith from Milton, WV

Cabell Co.
๐Ÿ“ Rr 2 Po Box 296

Moncia Smith from Ypsilanti, MI

Washtenaw Co.
๐Ÿ“ 5900 Bridge Rd Apt 611

Moncia Smith from New York, NY

New York Co.
๐Ÿ“ 177 Nagle Ave Apt 6 C

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 10 contact records for Moncia Smith across 7 states. The most recent address on file is in Madison, Tennessee. Of these records, 4 include phone numbers. The listed age is 43. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Smith Moncia K

Clermont County
· Emory Av, Miami Oh

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

Note: PPP loans shown are for businesses with addresses associated with Moncia Smith. These loans were issued to businesses, not individuals.

Stanley Anukam

Independent Contractors

$11,457 Paid in Full
Address:
6603 Church St Apt D1
Riverdale, GA30274-2204
Approved

May 13, 2021

Forgiven

$11,503

Jobs Reported

1

Loan #

1831679005

Loan Size

Small

Richard Dunner

Self-Employed Individuals

$20,833 Paid in Full
Address:
6603 Church St Apt G16
Riverdale, GA30274-2252
Approved

Apr 6, 2021

Forgiven

$20,899

Jobs Reported

1

Loan #

7716268703

Loan Size

Small

Tanna Smith

Sole Proprietorship

$20,832 Paid in Full
Address:
6603 Church St Apt B10
Riverdale, GA30274-2273
Approved

Apr 7, 2021

Forgiven

$20,905

Jobs Reported

1

Loan #

8201768706

Loan Size

Small

Ryshan Torian

Independent Contractors

$2,855 Paid in Full
Address:
6603 Church St Apt E13
Riverdale, GA30274-2262
Approved

May 22, 2021

Forgiven

$2,868

Jobs Reported

1

Loan #

6152859001

Loan Size

Small

Spurgeon Campbell

Sole Proprietorship

$20,832 Paid in Full
Address:
6603 Church St Apt C13
Riverdale, GA30274-2277
Approved

Apr 24, 2021

Forgiven

$20,937

Jobs Reported

1

Loan #

1386788901

Loan Size

Small

Richard Dunner

Self-Employed Individuals

$20,833 Paid in Full
Address:
6603 Church St Apt G16
Riverdale, GA30274-2201
Approved

Apr 27, 2021

Forgiven

$20,890

Jobs Reported

1

Loan #

2616948902

Loan Size

Small

Xavier Rhone

Sole Proprietorship

$20,415 Paid in Full
Address:
6603 Church St Apt C15
Riverdale, GA30274-2277
Approved

May 12, 2021

Forgiven

$20,500

Jobs Reported

1

Loan #

9295468900

Loan Size

Small

Tera C. Horn

Independent Contractors

$13,972 Paid in Full
Address:
6603 Church St Apt H28
Riverdale, GA30274-2288
Approved

Apr 16, 2021

Forgiven

$14,011

Jobs Reported

1

Loan #

4902208805

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 8 PPP loan records are linked to businesses associated with Moncia 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 Moncia Smith on the map

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Moncia Smith in Madison, TN: Background Summary

Location
134 Heritage Trace Dr, Madison, TN 37115
Other Locations
Houston, TX ยท Bay Harbor Islands, FL ยท Lockhart, TX and 5 more
Profiles Found
10 people with this name
Phone Numbers
(559) 635-9020 and 4 others on file
Possible Relatives
Brenda Renee Harris, Judy D Smith, Samuel Mrsiii Smith, Monica A Smith, Samuel A Smith and 4 more
Properties
1property owned
PPP Loans
$132K for Stanley Anukam, Richard Dunner

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 Moncia Smith. Because public records are indexed by name rather than by a unique identifier, the 20 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 Moncia Smith

Search Complexity: High

20 public records across 8states, belonging to approximately 10 different individuals. With 10 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 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 widely distributed across 8 states. Highest concentration: Texas (15%), followed by Tennessee and Florida. Spans the South and Midwest regions.

TX3recordsTN2recordsFL2recordsGA1recordOH1recordWV1record

Record Type Breakdown

Data spans 3 record categories. Largest: Contact & Address Records (55%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (8) and Property Ownership Records (1).

11
Contact & Address Records
8
PPP Loan Records
1
Property Ownership Records

Age Distribution

Age range: approximately 23 years, suggesting multiple generations. Largest group: Senior (65+) (25%).

Senior (65+)1personMiddle-Age (40-64)3people

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

Frequently Asked Questions About Moncia Smith

Does Moncia Smith own property?
County assessor records show 1 property associated with Moncia Smith . 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 Moncia Smith?
Our database contains 20 total records for Moncia Smith spanning 8 states. This includes 10 distinct contact records, 4 with phone numbers. 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 Moncia Smith?
The 20 records displayed for Moncia 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 Moncia 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.