Smart Card

๐Ÿ“ Smart Card, 401 N Brookhurst St Ste 211, Anaheim Ca
๐Ÿ“ž (714) 333-8087, (714) 254-0003
โœ‰๏ธ SMARTCARDPROCESS@ATT.NET

Smart Card

๐Ÿ“ 401 Brookhurst, Anh Ca 92801
๐Ÿ“ž (714) 333-8087, (714) 254-0003
โœ‰๏ธ SMARTCARDPROCESS@ATT.NET

Smart Card from Saint Paul, MN

Ramsey Co.
๐Ÿ“ 4455 White Bear Pkwy
๐Ÿ“ž (216) 345-5031
๐Ÿ‘ค aka Card Smart

Smart Card from Saint Paul, MN

๐Ÿ“ 4455 White Bear Pkwy, #saint Paul, MN 55110-7626

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Smart Card in Minnesota. The most recent address on file is in Saint Paul, Minnesota. Of these records, 3 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Victory Christian Church

Smart CardHuman Resource Manager
scard@peoplepc.com
6688 Clinton Hwy, Knoxville, TN37912
vcctracy.org

Victory Christian Church

Smart CardHuman Resource Manager
scard@peoplepc.com
6688 Clinton Hwy, Knoxville, TN37912

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Smart Card. Companies include Victory Christian Church. Roles listed include Human Resource Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

Nazima Ali

Limited Liability Company(LLC

$14,566 Paid in Full
Address:
5065 Main St
Trumbull, CT06611-4204
Approved

Apr 28, 2021

Forgiven

$14,634

Jobs Reported

1

Loan #

3764858906

Loan Size

Small

Cali Customs LLC

Limited Liability Company(LLC

$23,557 Paid in Full
Address:
5065 Main St
Trumbull, CT06611-4204
Approved

Mar 27, 2021

Forgiven

$23,865

Jobs Reported

5

Loan #

1800808705

Loan Size

Small

Modern Nail LLC

Limited Liability Company(LLC

$25,542 Paid in Full
Address:
5065 Main St
Trumbull, CT06611-4204
Approved

Mar 12, 2021

Forgiven

$25,715

Jobs Reported

9

Loan #

9074758508

Loan Size

Small

K & M Golden House LLC

Limited Liability Company(LLC

$35,012 Paid in Full
Address:
9431 E 22nd St Ste 127
Tucson, AZ85710
Approved

May 1, 2020

Forgiven

$35,348

Jobs Reported

10

Loan #

3194937700

Loan Size

Small

Mimosa Nails LLC

Limited Liability Company(LLC

$13,170 Paid in Full
Address:
9431 E 22nd St Ste 111
Tucson, AZ85710-7337
Approved

Mar 18, 2021

Forgiven

$13,230

Jobs Reported

1

Loan #

4668238608

Loan Size

Small

Kaizen Kan LLC

Limited Liability Company(LLC

$7,217 Paid in Full
Address:
9431 E 22nd St Ste 161
Tucson, AZ85710-7349
Approved

May 12, 2021

Forgiven

$7,236

Jobs Reported

2

Loan #

9692178900

Loan Size

Small

Sonnyd LLC

Limited Liability Company(LLC

$37,665 Paid in Full
Address:
5065 Main St
Trumbull, CT06611-4204
Approved

May 6, 2020

Forgiven

$28,618

Jobs Reported

6

Loan #

3150027402

Loan Size

Small

Mimosan Nails

Self-Employed Individuals

$3,368 Paid in Full
Address:
9431 E 22nd St
Tucson, AZ85710-7337
Approved

Jun 12, 2020

Forgiven

$2,030

Jobs Reported

1

Loan #

2846417906

Loan Size

Small

Kaizen Kan LLC

Limited Liability Company(LLC

$19,200 Paid in Full
Address:
9431 E 22nd St Ste 161
Tucson, AZ85710-7349
Approved

Jun 30, 2020

Forgiven

$19,451

Jobs Reported

2

Loan #

6600708000

Loan Size

Small

Anvarjon Bobojonov

Self-Employed Individuals

$4,320 Paid in Full
Address:
5065 Main St
Trumbull, CT06611-4204
Approved

Feb 22, 2021

Forgiven

$4,362

Jobs Reported

1

Loan #

2815228509

Loan Size

Small

Vic Enterprises LLC

Limited Liability Company(LLC

$74,080 Paid in Full
Address:
5065 Main St
Trumbull, CT06611-4204
Approved

Feb 13, 2021

Forgiven

$74,722

Jobs Reported

23

Loan #

8732398407

Loan Size

Small

Pope Kirolos Enterprise INC

Corporation

$97,818 Paid in Full
Address:
5065 Main St
Trumbull, CT06611-4204
Approved

Jan 25, 2021

Forgiven

$98,381

Jobs Reported

17

Loan #

5623108300

Loan Size

Small

Sonnyd LLC

Limited Liability Company(LLC

$39,570 Paid in Full
Address:
5065 Main St
Trumbull, CT06611-4204
Approved

Jan 28, 2021

Forgiven

$39,951

Jobs Reported

6

Loan #

7862948301

Loan Size

Small

Mantoni Mens Wear

Limited Liability Company(LLC

$5,283 Paid in Full
Address:
5065 Main St
Trumbull, CT06611
Approved

Apr 30, 2020

Forgiven

$5,352

Jobs Reported

1

Loan #

6936957307

Loan Size

Small

Eye Group LLC

Limited Liability Company(LLC

$53,557 Paid in Full
Address:
5065 Main St
Trumbull, CT06611-4204
Approved

Mar 20, 2021

Forgiven

$54,268

Jobs Reported

5

Loan #

5962028610

Loan Size

Small

Jrp

Subchapter S Corporation

$98,941 Paid in Full
Address:
5065 Main St
Trumbull, CT06611-4204
Approved

Feb 6, 2021

Forgiven

$99,634

Jobs Reported

14

Loan #

4251518407

Loan Size

Small

Classic Nails Day Spa, LLC.

Limited Liability Company(LLC

$54,285 Paid in Full
Address:
5065 Main St
Trumbull, CT06611-4200
Approved

May 28, 2020

Forgiven

$54,981

Jobs Reported

8

Loan #

4762507802

Loan Size

Small

Vivek Patel

Sole Proprietorship

$7,660 Paid in Full
Address:
5065 Main St
Trumbull, CT06611-4204
Approved

Jan 31, 2021

Forgiven

$7,726

Jobs Reported

1

Loan #

9862218304

Loan Size

Small

Ching Mai Thai Trumbull LLC

Limited Liability Company(LLC

$60,627 Paid in Full
Address:
5065 Main St
Trumbull, CT06611-4204
Approved

Mar 6, 2021

Forgiven

$61,074

Jobs Reported

10

Loan #

7485408503

Loan Size

Small

Ten Asian Bistro Of Trumbull LLC

Limited Liability Company(LLC

$64,970 Paid in Full
Address:
5065 Main St
Trumbull, CT06611
Approved

May 1, 2020

Forgiven

$65,557

Jobs Reported

200

Loan #

1685047710

Loan Size

Small

Classic Nails Day Spa LLC.

Limited Liability Company(LLC

$54,285 Paid in Full
Address:
5065 Main St
Trumbull, CT06611-4204
Approved

Mar 3, 2021

Forgiven

$54,719

Jobs Reported

10

Loan #

6520588502

Loan Size

Small

Ching Mai Thai Trumbull LLC

Limited Liability Company(LLC

$43,305 Paid in Full
Address:
5065 Main St
Trumbull, CT06611-4204
Approved

May 1, 2020

Forgiven

$43,689

Jobs Reported

10

Loan #

5294387708

Loan Size

Small

Vita Enterprises LLC

Limited Liability Company(LLC

$12,662 Paid in Full
Address:
5065 Main St
Trumbull, CT06611-4204
Approved

Feb 20, 2021

Forgiven

$12,797

Jobs Reported

7

Loan #

2301048506

Loan Size

Small

Gold Star Jewelry INC

Corporation

$30,313 Paid in Full
Address:
5065 Main St
Trumbull, CT06611-4200
Approved

Jun 25, 2020

Forgiven

$30,560

Jobs Reported

4

Loan #

4335308008

Loan Size

Small

Tucson'S Fun Traffic Survival School

Subchapter S Corporation

$11,000 Paid in Full
Address:
9431 E 22nd St Ste 101
Tucson, AZ85710-7337
Approved

Mar 10, 2021

Forgiven

$11,120

Jobs Reported

6

Loan #

8785288500

Loan Size

Small

Modern Nail LLC

Limited Liability Company(LLC

$30,817 Paid in Full
Address:
5065 Main St
Trumbull, CT06611
Approved

Apr 30, 2020

Forgiven

$31,106

Jobs Reported

10

Loan #

5179567305

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 26 PPP loan records are linked to businesses associated with Smart Card. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Smart Card on the map

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Smart Card in Anaheim, CA: Background Summary

Location
Smart Card, 401 N Brookhurst St Ste 211, Anaheim Ca, Anaheim, CA
Other Locations
Saint Paul, MN
Profiles Found
4 people with this name
Phone Numbers
(714) 333-8087 and 2 others on file
Email
smartcardprocess@att.net
Career
Human Resource Manager at Victory Christian Church
PPP Loans
$923K for Nazima Ali, Cali Customs LLC

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 Smart Card. Because public records are indexed by name rather than by a unique identifier, the 33 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

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.

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 Smart Card

Search Complexity: Moderate

33 public records across 3states, belonging to approximately 4 different individuals. There are 4 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Tennessee (9%), followed by Minnesota and California. Spans the South and Midwest regions.

TN3recordsMN2recordsCA1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (79%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (4) and Business & Corporate Filings (3).

26
PPP Loan Records
4
Contact & Address Records
3
Business & Corporate Filings

Frequently Asked Questions About Smart Card

What businesses are associated with Smart Card?
We found 3 business affiliations for Smart Card (Human Resource Manager). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Smart Card?
Our database contains 33 total records for Smart Card spanning 3 states. This includes 4 distinct contact records, 3 with phone numbers, 2 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 Smart Card?
The 33 records displayed for Smart Card 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 Smart Card 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.