Monserrat Smith

Age 36 b. 1989-05-21
๐Ÿ“ 1950 Oak Leaf Ct Sw, Marietta Ga
๐Ÿ“ž (404) 988-2029, (404) 988-2029
โœ‰๏ธ TONYZSMITH19@GMAIL.COM

Monserrat Smith from Plano, TX

Age 59 b. 1967 U
๐Ÿ“ 4009 Norcross Dr
๐Ÿ“ž (214) 758-0422 (Cell)

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Monserrat Smith in Texas. The most recent address on file is in Plano, Texas. Of these records, 2 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Monserrat Smith

Marietta, 30008
DOB: 1/1/1989 Gender: Female
Congress: 013

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

Monserrat Smith

Project Manager
Tecno.blue

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Monserrat Smith. Companies include Tecno.blue. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 14800 Quorum Dr., 150, Dallas, TX, 75254
TX
SECRETARY: Monserrat Smith

Condom Sensation Dallas, LLC

Addr: 14800 Quorum Dr., Ste. 410, Dallas, TX, 75254
TX
Agent: Monserrat Smith

Unknown Corporation

Addr: 14800 Quorum Dr., Ste. 410, Dallas, TX, 75254
TX
Officer: Monserrat Smith

Gotechnow.com, LLC

ID: 0706536522
Addr: 5151 Belt Line Rd Ste 700, Dallas, TX, 75254
TX
SECRETARY: Monserrat Smith

Fiex, LLC

ID: 0708866222
Addr: 14800 Quorum Dr S410, Dallas, TX, 75254
TX
VICE PRESIDENT: Monserrat Smith

Condom Sensation Dallas, LLC

ID: 0800278441
Addr: 14800 Quorum Dr Ste 410, Dallas, TX, 75254
TX
Member: Monserrat Smith

Source: Public Records Monserrat Smith appears in 6 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$2,425 Jan 31, 2016
2016 REP
Cruz, Rafael Edward Ted
Smith, Monserrat Homemaker Dallas, TX
$500 Sep 30, 2013
2014 REP
Cruz, Rafael Edward Ted
Smith, Monserrat Dallas, TX
$500 Sep 30, 2013
REP
Cruz, Rafael Edward Ted
Contributor Dallas, TX
$2,425 Jan 31, 2016
Unknown Committee
Smith, Monserrat Mrs. Homemaker Dallas, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Monserrat Smith. Total disclosed contributions amount to $5,850. Recipients include Cruz, Rafael Edward Ted. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Monserrat D Smith

Age 49
·
5005 Village Ct, Dallas, TX 75248 (Dallas County)
32.9778, -96.8238
· (214) 758-0422
Marital: Single TZ: Central
Edu: Graduate School
Homeowner Single Family Built 1982 Purchased 2003

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

Artifex Partners LLC

Limited Liability Company(LLC

$83,110 Paid in Full
Address:
14800 Quorum Dr Ste 240
Dallas, TX75254-1418
Approved

Apr 11, 2021

Forgiven

$84,069

Jobs Reported

4

Loan #

2006128808

Loan Size

Small

Retc, LP

Partnership

$242,300 Paid in Full
Address:
5151 Belt Line Rd
Dallas, TX75254-1400
Approved

Apr 13, 2020

Forgiven

$244,484

Jobs Reported

12

Loan #

5197617104

Loan Size

Medium

Nrg Group INC

Corporation

$91,687 Exemption 4
Address:
5151 Belt Line Rd
Dallas, TX75254-7507
Approved

Apr 6, 2021

Jobs Reported

10

Loan #

7348778709

Loan Size

Small

Golden Builders Group, LLC

Limited Liability Company(LLC

$9,500 Paid in Full
Address:
14800 Quorum Dr Ste 255
Dallas, TX75254-1415
Approved

Apr 30, 2020

Forgiven

$9,658

Jobs Reported

3

Loan #

6019247309

Loan Size

Small

Kaurum Technologies LLC

Limited Liability Company(LLC

$85,000 Exemption 4
Address:
14800 Quorum Dr Ste 245
Dallas, TX75254-1408
Approved

Apr 14, 2021

Jobs Reported

10

Loan #

3068048808

Loan Size

Small

Cognitus Consulting LLC

Limited Liability Company(LLC

$238,402 Paid in Full
Address:
14800 Quorum Dr Ste 525
Dallas, TX75254
Approved

Apr 29, 2020

Forgiven

$240,089

Jobs Reported

17

Loan #

2389937303

Loan Size

Medium

Ntrg, LP

Partnership

$263,628 Paid in Full
Address:
14800 Quorum Dr Ste 1500
Dallas, TX75254-1408
Approved

Apr 10, 2020

Forgiven

$266,004

Jobs Reported

14

Loan #

2160987102

Loan Size

Medium

North American Hockey League

Non-Profit Organization

$138,400 Paid in Full
Address:
5151 Belt Line Rd Ste 877
Dallas, TX75254-1400
Approved

Apr 9, 2020

Forgiven

$139,215

Jobs Reported

10

Loan #

9474667007

Loan Size

Small

The Dealer Of Diamonds INC.

Corporation

$60,833 Paid in Full
Address:
5151 Belt Line Rd Suite 100
Dallas, TX75254-1459
Approved

Apr 14, 2020

Forgiven

$61,571

Jobs Reported

3

Loan #

7206797103

Loan Size

Small

Genius Road LLC

Corporation

$102,395 Paid in Full
Address:
14800 Quorum Dr Ste 285
Dallas, TX75254-7073
Approved

Feb 9, 2021

Forgiven

$102,941

Jobs Reported

7

Loan #

5897448403

Loan Size

Small

Mariloff International INC.

Corporation

$70,019 Paid in Full
Address:
5151 Belt Line Rd Suite 100
Dallas, TX75254-1459
Approved

Apr 14, 2020

Forgiven

$70,838

Jobs Reported

7

Loan #

7226727101

Loan Size

Small

Tiffany Wicks

Limited Liability Company(LLC

$2,772 Exemption 4
Address:
14800 Quorum Dr Ste 261
Dallas, TX75254-7073
Approved

May 26, 2021

Jobs Reported

1

Loan #

7739509005

Loan Size

Small

John Calce

Sole Proprietorship

$20,833 Paid in Full
Address:
5151 Belt Line Rd Ste 715
Dallas, TX75254-7547
Approved

Mar 13, 2021

Forgiven

$20,974

Jobs Reported

1

Loan #

2122658604

Loan Size

Small

Retc LP

Partnership

$242,345 Paid in Full
Address:
5151 Belt Line Rd Ste 725
Dallas, TX75254-1414
Approved

Mar 15, 2021

Forgiven

$243,429

Jobs Reported

12

Loan #

2443438609

Loan Size

Medium

Pershad & Associates INC

Corporation

$48,833 Exemption 4
Address:
5151 Belt Line Rd Ste 825
Dallas, TX75254-7697
Approved

Jan 29, 2021

Jobs Reported

6

Loan #

8267648305

Loan Size

Small

Montfort Capital Partners, LLC

Limited Liability Company(LLC

$23,800 Paid in Full
Address:
5151 Belt Line Rd 725
Dallas, TX75254-1414
Approved

Apr 27, 2020

Forgiven

$24,005

Jobs Reported

1

Loan #

5784457207

Loan Size

Small

Provenance Joint Venture

Partnership

$22,700 Paid in Full
Address:
5151 Belt Line Rd
Dallas, TX75254-1400
Approved

Apr 29, 2020

Forgiven

$22,855

Jobs Reported

2

Loan #

2253847301

Loan Size

Small

Tautfest Bond PLLC

Limited Liability Company(LLC

$56,300 Paid in Full
Address:
5151 Belt Line Rd Ste 1000
Dallas, TX75254-7008
Approved

Jan 19, 2021

Forgiven

$56,657

Jobs Reported

2

Loan #

1698278301

Loan Size

Small

Great Evenures, INC

Subchapter S Corporation

$20,184 Exemption 4
Address:
5151 BELT LINE RD ste 825
Dallas, TX75254-1400
Approved

Apr 9, 2020

Jobs Reported

2

Loan #

9406847000

Loan Size

Small

Henry S. Miller Management CORP

Corporation

$209,377 Paid in Full
Address:
5151 Belt Line Rd Ste 900
Dallas, TX75254-6757
Approved

Apr 30, 2021

Forgiven

$211,017

Jobs Reported

53

Loan #

5354108900

Loan Size

Medium

Peaceway Hospice LLC

Corporation

$535,287 Exemption 4
Address:
5151 Belt Line Rd Ste 825
Dallas, TX75254-7697
Approved

Mar 3, 2021

Jobs Reported

46

Loan #

6147878507

Loan Size

Medium

Ellen Lewis Company INC

Corporation

$144,677 Paid in Full
Address:
14800 Quorum Dr Ste 560
Dallas, TX75254-7679
Approved

Mar 18, 2021

Forgiven

$145,474

Jobs Reported

8

Loan #

4329618610

Loan Size

Small

Boerne Hospice Partners LLC

Limited Liability Company(LLC

$169,174 Exemption 4
Address:
5151 BELT LINE RD suite 825
Dallas, TX75254-1400
Approved

Apr 9, 2020

Jobs Reported

75

Loan #

9281327003

Loan Size

Medium

Jefferson Construction Services, INC

Corporation

$97,501 Exemption 4
Address:
5151 BELT LINE RD ste 825
Dallas, TX75254-1400
Approved

Apr 9, 2020

Jobs Reported

10

Loan #

9439557003

Loan Size

Small

Frank Bullock

Independent Contractors

$20,833 Paid in Full
Address:
5151 BELT LINE RD ste 900
Dallas, TX75254-6757
Approved

Apr 29, 2020

Forgiven

$20,997

Jobs Reported

1

Loan #

3544447304

Loan Size

Small

Bacchus Capital Trading LLC

Limited Liability Company(LLC

$212,300 Paid in Full
Address:
5151 BELT LINE RD Suite 715
Dallas, TX75254-1400
Approved

Apr 5, 2020

Forgiven

$214,795

Jobs Reported

10

Loan #

5413127007

Loan Size

Medium

Henry S. Miller Realty Management LLC

Limited Liability Company(LLC

$160,000 Paid in Full
Address:
5151 Belt Line Rd Ste 900
Dallas, TX75254-6757
Approved

May 18, 2021

Forgiven

$161,280

Jobs Reported

53

Loan #

2794929002

Loan Size

Medium

Junghae Yun

Independent Contractors

$14,703 Paid in Full
Address:
14800 Quorum Dr Ste 170
Dallas, TX75254-7035
Approved

Apr 3, 2021

Forgiven

$14,781

Jobs Reported

1

Loan #

5839718708

Loan Size

Small

Priority Heating & Air INC.

Corporation

$40,585 Exemption 4
Address:
5151 Belt Line Rd Ste 825
Dallas, TX75254-7697
Approved

Jan 29, 2021

Jobs Reported

4

Loan #

8462708305

Loan Size

Small

Randell W Martin Cpa PLLC

Limited Liability Company(LLC

$23,100 Paid in Full
Address:
14800 QUORUM DR Ste 274
Dallas, TX75254-1408
Approved

Apr 9, 2020

Forgiven

$23,417

Jobs Reported

3

Loan #

9260297008

Loan Size

Small

Kendra Industries LTD

Limited Liability Partnership

$21,822 Paid in Full
Address:
5151 Belt Line Rd Ste 835
Dallas, TX75254-1400
Approved

Jul 31, 2020

Forgiven

$21,954

Jobs Reported

6

Loan #

1795488209

Loan Size

Small

Henry S. Miller Management CORP

Corporation

$177,000 Paid in Full
Address:
5151 Belt Line Rd Ste 900
Dallas, TX75254
Approved

Apr 15, 2020

Forgiven

$178,790

Jobs Reported

13

Loan #

1835657200

Loan Size

Medium

Crozier & Henderson Productions INC.

Corporation

$190,242 Paid in Full
Address:
5151 Belt Line Rd
Dallas, TX75254
Approved

May 3, 2020

Forgiven

$191,614

Jobs Reported

11

Loan #

9965847301

Loan Size

Medium

Waterview Advisors Valuation, INC.

Subchapter S Corporation

$22,500 Paid in Full
Address:
14800 Quorum Dr Ste 450
Dallas, TX75254
Approved

May 1, 2020

Forgiven

$22,700

Jobs Reported

2

Loan #

1444677710

Loan Size

Small

Global Corporate Solutions LLC

Limited Liability Partnership

$105,394 Paid in Full
Address:
5151 Belt Line Rd Ste 1140
Dallas, TX75254-1437
Approved

Feb 2, 2021

Forgiven

$106,015

Jobs Reported

6

Loan #

1720168409

Loan Size

Small

Atlan Real Estate Investments

Limited Liability Company(LLC

$20 Paid in Full
Address:
5151 Belt Line Rd Ste 900
Dallas, TX75254-6757
Approved

May 8, 2020

Forgiven

$21,004

Jobs Reported

1

Loan #

4079457403

Loan Size

Small

John Calce

Single Member LLC

$9,371 Paid in Full
Address:
5151 Belt Line Rd Ste 715
Dallas, TX75254-7547
Approved

Apr 6, 2021

Forgiven

$9,398

Jobs Reported

1

Loan #

7417648710

Loan Size

Small

Sunrise Home Health Care Of America, INC

Corporation

$1,572,221 Exemption 4
Address:
5151 BELT LINE RD suite 825
Dallas, TX75254-1400
Approved

Apr 9, 2020

Jobs Reported

75

Loan #

9350427003

Loan Size

Medium-Large

Meridian Transport LLC

Corporation

$2,145,300 Exemption 4
Address:
5151 BELT LINE RD Suite 715
Dallas, TX75254-1400
Approved

Apr 5, 2020

Forgiven

$1,012,494

Jobs Reported

80

Loan #

5191957002

Loan Size

Medium-Large

Katzen, Marshall & Associates INC

Corporation

$140,800 Paid in Full
Address:
14800 Quorum Dr Ste 450
Dallas, TX75254-7531
Approved

Apr 15, 2020

Forgiven

$142,677

Jobs Reported

7

Loan #

9515817110

Loan Size

Small

Ballengee Holdings LLC

Limited Liability Company(LLC

$165,958 Paid in Full
Address:
5151 Belt Line Rd Ste 715
Dallas, TX75254-7547
Approved

Jan 20, 2021

Forgiven

$167,308

Jobs Reported

10

Loan #

2228278301

Loan Size

Medium

Peaceway Hospice LLC

Corporation

$613,477 Exemption 4
Address:
5151 BELT LINE RD ste 825
Dallas, TX75254-1400
Approved

Apr 9, 2020

Jobs Reported

75

Loan #

9310587000

Loan Size

Medium

Gotechnow.com LLC

Limited Liability Company(LLC

$2,561,137 Paid in Full
Address:
5151 Belt Line Rd
Dallas, TX75254-1400
Approved

Apr 6, 2020

Forgiven

$2,591,942

Jobs Reported

134

Loan #

6102057007

Loan Size

Medium-Large

Aegis Home Health INC

Corporation

$540,558 Exemption 4
Address:
5151 BELT LINE RD ste 825
Dallas, TX75254-1400
Approved

Apr 9, 2020

Jobs Reported

75

Loan #

9454387009

Loan Size

Medium

Clyde Cole

Sole Proprietorship

$13,035 Paid in Full
Address:
5151 Belt Line Rd Ste 900
Dallas, TX75254-6757
Approved

Mar 28, 2021

Forgiven

$13,087

Jobs Reported

1

Loan #

2187298702

Loan Size

Small

Jmm Fitness Services LLC

Limited Liability Company(LLC

$106,495 Paid in Full
Address:
5151 Belt Line Rd Ste 825
Dallas, TX75254
Approved

May 1, 2020

Forgiven

$107,687

Jobs Reported

22

Loan #

2527517708

Loan Size

Small

Aspire Hr, INC

Corporation

$907,200 Paid in Full
Address:
5151 Belt Line Rd Ste 1125
Dallas, TX75254-1400
Approved

Apr 5, 2020

Forgiven

$912,643

Jobs Reported

41

Loan #

5358557003

Loan Size

Medium

Jmlp Management LLC

Limited Liability Company(LLC

$3,566,300 Exemption 4
Address:
5151 BELT LINE RD Suite 715
Dallas, TX75254-1400
Approved

Apr 5, 2020

Forgiven

$832,002

Jobs Reported

100

Loan #

5257027009

Loan Size

Medium-Large

Workway, INC.

Subchapter S Corporation

$1,457,800 Paid in Full
Address:
5151 BELT LINE RD Suite 430
Dallas, TX75254-1400
Approved

Apr 4, 2020

Forgiven

$1,466,182

Jobs Reported

167

Loan #

4893317009

Loan Size

Medium-Large

McGee Haza & Co. P.c.

Sole Proprietorship

$60,520 Paid in Full
Address:
14800 Quorum Dr Ste 370 Nil
Dallas, TX75254-1408
Approved

Feb 24, 2021

Forgiven

$60,765

Jobs Reported

5

Loan #

3815848501

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Monserrat 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 Monserrat Smith on the map

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10

Monserrat Smith in Marietta, GA: Background Summary

Location
1950 Oak Leaf Ct SW, Marietta Ga, Marietta, GA
Other Locations
Plano, TX
Profiles Found
2 people with this name
Age
36 years old (born 05/21/1989)
Phone Numbers
(404) 988-2029 and 2 others on file
Email
tonyzsmith19@gmail.com
Career
Tecno.blue
Contributions
$5,850 total โ€” Cruz, Rafael Edward Ted
PPP Loans
$17828K for Artifex Partners LLC, Retc, LP

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 Monserrat Smith. Because public records are indexed by name rather than by a unique identifier, the 65 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.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

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 Monserrat Smith

Search Complexity: Low

65 public records across 1state, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (78%), which are tied to specific businesses and addresses. Also includes Corporate Records (6) and Political Contribution Records (4).

50
PPP Loan Records
6
Corporate Records
4
Political Contribution Records
2
Contact & Address Records
1
Voter Registration Records
1
Business & Corporate Filings

Frequently Asked Questions About Monserrat Smith

Is Monserrat Smith a registered voter?
Yes, voter registration records show Monserrat Smith is registered. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What businesses are associated with Monserrat Smith?
We found 1 business affiliation for Monserrat Smith, including tecno.blue. Business records are compiled from state registries, SEC filings, and professional databases.
Has Monserrat Smith made political donations?
FEC disclosure records show 4 reported political contributions from Monserrat Smith, totaling $5,850. Recipients include Cruz, Rafael Edward Ted. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Monserrat Smith?
Our database contains 65 total records for Monserrat Smith spanning 1 state. This includes 2 distinct contact records, 2 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Monserrat Smith?
The 65 records displayed for Monserrat 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 Monserrat 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.