Moni Smith from Versailles, KY

Age 67 b. Jun 1958 Woodford Co.
๐Ÿ“ 4845 Mccracken Pike
๐Ÿ“ž (859) 873-2082

Moni Smith from Deming, NM

Age 91 b. Nov 1934 Luna Co.
๐Ÿ“ 4225 Monte Rd Se
๐Ÿ“ž (505) 544-2332

Moni Smith from Tucson, AZ

Age 92 b. 1934 U
๐Ÿ“ 2116 W La Osa St Unit 2
๐Ÿ’ผ 2100
โœ‰๏ธ thetwilightlover1992@gmail.com

Moni Smith from San Bernardino, CA

Age 91 b. Nov 1934 San Bernardino Co.
๐Ÿ“ 721 E 9th St 102

Moni Smith from San Bernardino, CA

Age 91 b. Nov 1934 San Bernardino Co.
๐Ÿ“ 721 E 9th St Spc 102

Moni Smith from Lafayette, IN

๐Ÿ“ 1217 Mccutcheon Drive
๐Ÿ“ž (574) 320-6083 (SPRINT)

Moni Smith from Prattville, AL

๐Ÿ“ 808 Cobblestone Curve, Prattville, AL 36067
๐Ÿ“ž (334) 358-2183

Moni Smith from Frankfort, KY

Franklin Co.
๐Ÿ“ 5008 Mccracken Pi

Moni Smith from Myrtle Beach, SC

Horry Co.
๐Ÿ“ 512 30th Ave N B

Moni Smith from Columbus, MT

Stillwater Co.
๐Ÿ“ Po Box 444

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 10 contact records for Moni Smith across 8 states. The most recent address on file is in Versailles, Kentucky. Of these records, 4 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moni Smith

1608 Palomino Farm Way, North Las Vegas, NV, 89081
County: Clark

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Moni Smith in Nevada. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2004 TOYOTA COROLLA
ยท Registered to: Moni Smith
ยท VIN: 1NXBR32E34Z326975
·
4845 McCracken Pike, Frankfort, KY, 40601
2009 Saturn Vue
ยท Registered to: Moni Smith
ยท VIN: 3GSCL33P09S536228
·
100 Shetland Rd, Versailles, KY, 40383-1747

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Moni Smith. Registered makes include Toyota, Saturn. The most recent model year on record is 2009. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Moni Smith

Technician
Aaa
San Francisco, California, United States

Moni Smith

Money Maker
Ge Capital
California

Moni Smith

Student at GPC

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Moni Smith. Companies include Aaa. Records are compiled from state business registries, SEC filings, and professional networking databases.

Acropolis Enterprises, LLC

Addr: 2312 N Green Valley Pkwy Apt 323, Henderson, NV, 89014
NV
Officer: Moni Smith

The Mark Company Nevada, INC.

Addr: 2312 N Green Valley Pkwy Apt 323, Henderson, NV, 89014
NV
Mmember: Moni Smith

Source: Public Records Moni Smith appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Moni Smith

Standish-Sterling Area High School - Standish, MI, MI
1996

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

Moni Smith

·
808 Cobblestone Curv, Prattville, AL 36067 (Autauga County)
32.4389, -86.4699
TZ: Central
Single Family
MP

Moni Smith

Age 82
·
2116 W La Osa St, Tucson, AZ 85705 (Pima County)
32.2857, -111.0120
Marital: Single TZ: Mountain
Multi-Family
MP

Moni Smith

Age 26
·
1800 N Green Valley Pkwy, Henderson, NV 89074 (Clark County)
36.0381, -115.0830
Marital: Single TZ: Pacific
Multi-Family
MP

Moni L Smith

Age 51 Female
·
113 Shetland Ln, Versailles, KY 40383 (Woodford County)
38.0471, -84.7055
Marital: Married TZ: Eastern
Homeowner Single Family Built 1967
MP

Moni Smith

·
110 Kellogg Ave, Ames, IA 50010 (Story County)
42.0230, -93.6136
TZ: Central
Single Family
MP

Moni Smith

Age 67
·
PO Box 444, Columbus, MT 59019 (Stillwater County)
45.5833, -109.2820
Marital: Inferred Married TZ: Mountain
Occ: Professional
Homeowner

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 6 demographic profiles associated with Moni 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 Moni Smith. These loans were issued to businesses, not individuals.

Shareef Brown

Sole Proprietorship

$11,312 Exemption 4
Address:
2312 N Green Valley Pkwy
Henderson, NV89014-3107
Approved

May 22, 2021

Jobs Reported

1

Loan #

5832069010

Loan Size

Small

La Naizjah Minor

Sole Proprietorship

$20,625 Exemption 4
Address:
2312 N Green Valley Pkwy Apt unit 22 building 2222
Henderson, NV89014
Approved

Apr 4, 2021

Jobs Reported

1

Loan #

6438038709

Loan Size

Small

Jabrya Priest

Sole Proprietorship

$6,992 Paid in Full
Address:
2312 N Green Valley Pkwy Apt 2526
Henderson, NV89014-3117
Approved

Apr 22, 2021

Forgiven

$7,023

Jobs Reported

1

Loan #

8775998802

Loan Size

Small

Imari Reed

Sole Proprietorship

$20,000 Paid in Full
Address:
2312 N Green Valley Pkwy
Henderson, NV89014-3107
Approved

Apr 22, 2021

Forgiven

$20,233

Jobs Reported

1

Loan #

8822568806

Loan Size

Small

Jasmine Hamm Betiche

Sole Proprietorship

$6,875 Exemption 4
Address:
2312 N Green Valley Pkwy Apt 1625
Henderson, NV89014-3113
Approved

Apr 29, 2021

Jobs Reported

1

Loan #

4519808903

Loan Size

Small

Briesha Dodd

Sole Proprietorship

$20,833 Paid in Full
Address:
2312 N Green Valley Pkwy Apt 123
Henderson, NV89014-3108
Approved

Apr 28, 2021

Forgiven

$20,943

Jobs Reported

1

Loan #

4211188900

Loan Size

Small

Nancy Klasey

Sole Proprietorship

$20,415 Paid in Full
Address:
2312 N Green Valley Pkwy
Henderson, NV89014-3107
Approved

Mar 15, 2021

Forgiven

$20,524

Jobs Reported

1

Loan #

2663208601

Loan Size

Small

Shareef Brown

Sole Proprietorship

$11,312 Paid in Full
Address:
2312 N Green Valley Pkwy
Henderson, NV89014-3107
Approved

Apr 19, 2021

Forgiven

$11,351

Jobs Reported

1

Loan #

6151168803

Loan Size

Small

Stephany Hall

Independent Contractors

$20,791 Paid in Full
Address:
2312 N Green Valley Pkwy
Henderson, NV89014-3107
Approved

Apr 16, 2021

Forgiven

$20,855

Jobs Reported

1

Loan #

4340018804

Loan Size

Small

Katherine Cruz-Plutin

Limited Liability Company(LLC

$21,915 Paid in Full
Address:
2312 N Green Valley Pkwy Apt 1216
Henderson, NV89014-3112
Approved

Apr 6, 2021

Forgiven

$22,049

Jobs Reported

2

Loan #

7428598703

Loan Size

Small

Thomas Bryant

Sole Proprietorship

$20,833 Exemption 4
Address:
2312 N Green Valley Pkwy
Henderson, NV89014-3107
Approved

Feb 17, 2021

Jobs Reported

1

Loan #

9813868402

Loan Size

Small

Nicole Williams

Sole Proprietorship

$20,832 Paid in Full
Address:
2312 N Green Valley Pkwy Apt 1122
Henderson, NV89014-3111
Approved

May 13, 2021

Forgiven

$20,912

Jobs Reported

1

Loan #

1244899007

Loan Size

Small

Stephany Hall

Independent Contractors

$20,791 Paid in Full
Address:
2312 N Green Valley Pkwy
Henderson, NV89014-3107
Approved

May 18, 2021

Forgiven

$20,826

Jobs Reported

1

Loan #

2828119005

Loan Size

Small

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

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Moni Smith in Versailles, KY: Background Summary

Location
4845 McCracken Pike, Versailles, KY 40383
Other Locations
Deming, NM ยท Tucson, AZ ยท San Bernardino, CA and 5 more
Profiles Found
10 people with this name
Phone Numbers
(859) 873-2082 and 3 others on file
Email
thetwilightlover1992@gmail.com
Career
Aaa
Vehicles
2 linked โ€” 2004 Toyota Corolla, 2009 Saturn Vue
PPP Loans
$224K for Shareef Brown, La Naizjah Minor

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 Moni Smith. Because public records are indexed by name rather than by a unique identifier, the 42 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 Moni Smith

Search Complexity: High

42 public records across 11states, belonging to approximately 10 different individuals. With 10 distinct profiles across 11 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 11 states. Highest concentration: Kentucky (14%), followed by Nevada and Montana. Spans the West and South regions.

KY6recordsNV4recordsMT3recordsAL2recordsAZ2recordsCA2records

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (37%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (12) and Business & Corporate Filings (5).

13
PPP Loan Records
12
Contact & Address Records
5
Business & Corporate Filings
2
Vehicle Registration Records
2
Corporate Records
1
Voter Registration Records

Frequently Asked Questions About Moni Smith

Is Moni Smith a registered voter?
Yes, voter registration records show Moni Smith is registered in Nevada. We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Moni Smith?
Records show 2 vehicle registrations associated with Moni Smith, including a 2004 TOYOTA COROLLA. Registered makes include Toyota, Saturn. 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 Moni Smith?
We found 5 business affiliations for Moni Smith, including aaa. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Moni Smith?
Our database contains 42 total records for Moni Smith spanning 11 states. This includes 10 distinct contact records, 4 with phone numbers, 1 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 Moni Smith?
The 42 records displayed for Moni 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 Moni 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.