Connie Smith

Active Charlotte, NC — Assistant Sec. for Nationscredit Financial Services Corporation

Connie Smith Overview

Connie Smith has been associated with thirty-two companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated twenty-one years ago in February of 2004. One of the companies is still active while the remaining thirty-one are now listed as inactive.

Background Report for Connie B. Smith

Includes Age, Location, Address History for Connie B. Smith
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Name	Status	Incorporated	Key People	Role
Nationscredit Financial Services Corporation	Active	1992	31	Assistant Sec.
Security Pacific Housing Services, Inc.	Inactive	1983	22	Secretary
Fleetwood Credit Corp.	Inactive	1985	9	Secretary
Banc of America Agency of Nevada, Inc.	Inactive	1999	6	Secretary
Eqcc Asset Backed Corporation	Inactive	2002	5	Secretary
Corporate Properties Services, Inc.	Inactive	1994	4	Secretary
Nationscredit Home Equity Abs Corporation	Inactive	1997	4	Secretary
Equicredit Corporation of America	Inactive	1992	1	Secretary
Bracebridge Corporation	Inactive	1996	1	Secretary
U.S. Trust Company of Delaware	Inactive	2000	1	Secretary
Cpsf, Inc.	Inactive	1996	1	Secretary
Bofa Distributors, Inc.	Inactive	1998	155	Assistant Sec.
Banc of America Strategic Solutions, Inc.	Inactive	2001	31	Assistant Sec.
Financial Centre Insurance Agency, Inc.	Inactive	1988	24	Assistant Sec.
Banc of America Investment Services, Inc.	Inactive	1984	24	Assistant Sec.
Amarillo Lane, Inc.	Inactive	1998	7	Assistant Secretary
Crockett Funding II, Inc.	Inactive	1998	7	Assistant Sec.
Heathrow, Inc. II	Inactive	1998	7	Assistant Sec.
Odessa Park, Inc.	Inactive	1999	7	Assistant Sec.
Fallon Lane II, Inc.	Inactive	2000	7	Assistant Sec.
Medina Lane, Inc.	Inactive	2000	7	Assistant Secretary
Altier LLC	Inactive	2003	7	Assistant Sec.
Crockett Funding LLC	Inactive	2004	7	Assistant Sec.
Heathrow LLC	Inactive	2004	7	Assistant Sec.
Mecklenburg Park, Inc.	Inactive	1998	6	Assistant Sec.
Wendover Lane LLC	Inactive	2004	6	Assistant Sec.
Gatwick LLC	Inactive	2004	6	Assistant Sec.
Alamo Funding II, Inc.	Inactive	1998	5	Assistant Sec.
Yellow Rose Investments Company	Inactive	1998	5	Assistant Sec.
Alamo Funding LLC	Inactive	2004	5	Assistant Sec.
Abilene Park, Inc.	Inactive	1998	1	Assistant Sec.
Eban Incorporated	Inactive	1996	1	Assistant Sec.

Connections for Connie Smith

A connection is made when two people are officers, directors, or otherwise associated with the same company. Connie has 243 known connections and has the most companies in common with Nina Tai.

Nina Tai

Nina Tai has the following companies in common with Connie Smith

Name	Status	Incorporated	Key People	Role
N------------------------------------------n	Active	1992	31	Assistant Sec.
A-----------------.	Inactive	1998	7	Secretary
M--------------------.	Inactive	1998	6	Secretary
A--------------------.	Inactive	1998	5	Secretary
C-----------------------.	Inactive	1998	7	Secretary
Y-----------------------------y	Inactive	1998	5	Secretary
H---------------I	Inactive	1998	7	Secretary
O---------------.	Inactive	1999	7	Secretary
F------------------.	Inactive	2000	7	Secretary
M---------------.	Inactive	2000	7	Secretary
F-------------------------------------.	Inactive	1988	24	Assistant Sec.
A--------C	Inactive	2003	7	Secretary
C------------------C	Inactive	2004	7	Secretary
W---------------C	Inactive	2004	6	Secretary
A---------------C	Inactive	2004	5	Secretary
G---------C	Inactive	2004	6	Secretary
H----------C	Inactive	2004	7	Secretary
B---------------------.	Inactive	1998	155	Assistant Sec.
B---------------------------------------.	Inactive	2001	31	Secretary
S-------------------------------------.	Inactive	1983	22	Secretary

Showing 8 records out of 20

William L. McNairy

William L. McNairy has the following companies in common with Connie Smith

Name	Status	Incorporated	Key People	Role
N------------------------------------------n	Active	1992	31	Senior Vp
A-----------------.	Inactive	1998	7	Vice President
M--------------------.	Inactive	1998	6	Vice President
A--------------------.	Inactive	1998	5	Vice President
C-----------------------.	Inactive	1998	7	Vice President
Y-----------------------------y	Inactive	1998	5	Vice President
H---------------I	Inactive	1998	7	Vice President
O---------------.	Inactive	1999	7	Vice President
F------------------.	Inactive	2000	7	Vice President
M---------------.	Inactive	2000	7	Vice President
F-------------------------------------.	Inactive	1988	24	Senior Vp
A--------C	Inactive	2003	7	Vice President
W---------------C	Inactive	2004	6	Vice President
A---------------C	Inactive	2004	5	Vice President
G---------C	Inactive	2004	6	Vice President
H----------C	Inactive	2004	7	Vice President
B---------------------.	Inactive	1998	155	Secretary
B---------------------------------------.	Inactive	2001	31	Senior Vp
S-------------------------------------.	Inactive	1983	22	Secretary

Showing 8 records out of 19

Jeffrey K. Hunt

Jeffrey K. Hunt has the following companies in common with Connie Smith

Name	Status	Incorporated	Key People	Role
A-----------------.	Inactive	1998	7	Treasurer
M--------------------.	Inactive	1998	6	Treasurer
A--------------------.	Inactive	1998	5	Treasurer
C-----------------------.	Inactive	1998	7	Treasurer
Y-----------------------------y	Inactive	1998	5	Treasurer
H---------------I	Inactive	1998	7	Treasurer
O---------------.	Inactive	1999	7	Treasurer
F------------------.	Inactive	2000	7	Treasurer
M---------------.	Inactive	2000	7	Vice President
A--------C	Inactive	2003	7	Treasurer
C------------------C	Inactive	2004	7	Treasurer
W---------------C	Inactive	2004	6	Treasurer
A---------------C	Inactive	2004	5	Treasurer
G---------C	Inactive	2004	6	Treasurer
H----------C	Inactive	2004	7	Treasurer

Showing 8 records out of 15

Dorothy Velez

Dorothy Velez has the following companies in common with Connie Smith

Name	Status	Incorporated	Key People	Role
A-----------------.	Inactive	1998	7	President
M--------------------.	Inactive	1998	6	President
A--------------------.	Inactive	1998	5	President
C-----------------------.	Inactive	1998	7	President
Y-----------------------------y	Inactive	1998	5	President
H---------------I	Inactive	1998	7	President
O---------------.	Inactive	1999	7	President
F------------------.	Inactive	2000	7	President
M---------------.	Inactive	2000	7	President
A--------C	Inactive	2003	7	President
C------------------C	Inactive	2004	7	Vice President
W---------------C	Inactive	2004	6	President
A---------------C	Inactive	2004	5	President
G---------C	Inactive	2004	6	President
H----------C	Inactive	2004	7	President

Showing 8 records out of 15

David R. Smith

David R. Smith has the following companies in common with Connie Smith

Name	Status	Incorporated	Key People	Role
N------------------------------------------n	Inactive	1992	31	Secretary
A-----------------.	Inactive	1998	7	Vice President
C-----------------------.	Inactive	1998	7	Vice President
H---------------I	Inactive	1998	7	Vice President
O---------------.	Inactive	1999	7	Vice President
F------------------.	Inactive	2000	7	Vice President
M---------------.	Inactive	2000	7	Vice President
A--------C	Inactive	2003	7	Vice President
C------------------C	Inactive	2004	7	Vice President
H----------C	Inactive	2004	7	Vice President
B---------------------------------------.	Inactive	2001	31	Senior Vp

Showing 8 records out of 11

Martha S. Rose

Martha S. Rose has the following companies in common with Connie Smith

Name	Status	Incorporated	Key People	Role
A-----------------.	Inactive	1998	7	Vice President
C-----------------------.	Inactive	1998	7	Vice President
H---------------I	Inactive	1998	7	Vice President
O---------------.	Inactive	1999	7	Vice President
F------------------.	Inactive	2000	7	Vice President
A--------C	Inactive	2003	7	Vice President
C------------------C	Inactive	2004	7	Vice President
H----------C	Inactive	2004	7	Vice President

Duane L. Smith

Duane L. Smith has the following companies in common with Connie Smith

Name	Status	Incorporated	Key People	Role
N------------------------------------------n	Inactive	1992	31	Secretary
M--------------------.	Inactive	1998	6	Vice President
W---------------C	Inactive	2004	6	Vice President
G---------C	Inactive	2004	6	Vice President
B---------------------.	Inactive	1998	155	Secretary
B---------------------------------------.	Inactive	1984	24	Secretary
B---------------------------------------.	Inactive	2001	31	Secretary

Thomas Brantley

Thomas Brantley has the following companies in common with Connie Smith

Name	Status	Incorporated	Key People	Role
N------------------------------------------n	Active	1992	31	Senior Vp
F-------------------------------------.	Inactive	1988	24	Senior Vp
B---------------------.	Inactive	1998	155	Senior Vp
B---------------------------------------.	Inactive	1984	24	Senior Vp
B---------------------------------------.	Inactive	2001	31	Senior Vp

Walter Keith Davis

Walter Keith Davis has the following companies in common with Connie Smith

Name	Status	Incorporated	Key People	Role
N------------------------------------------n	Active	1992	31	Senior Vp
F-------------------------------------.	Inactive	1988	24	Senior Vp
B---------------------.	Inactive	1998	155	Senior Vp
B---------------------------------------.	Inactive	1984	24	Senior Vp
B---------------------------------------.	Inactive	2001	31	Senior Vp

Elizabeth A. Pryor

Elizabeth A. Pryor has the following companies in common with Connie Smith

Name	Status	Incorporated	Key People	Role
N------------------------------------------n	Active	1992	31	Assistant Sec.
F-------------------------------------.	Inactive	1988	24	Secretary
B---------------------.	Inactive	1998	155	Secretary
B---------------------------------------.	Inactive	1984	24	Assistant Sec.
B---------------------------------------.	Inactive	2001	31	Assistant Sec.

Greg S. Mroz

Greg S. Mroz has the following companies in common with Connie Smith

Name	Status	Incorporated	Key People	Role
F--------------------.	Inactive	1985	9	Secretary
B---------------------.	Inactive	1998	155	Secretary
B---------------------------------------.	Inactive	1984	24	Secretary
B---------------------------------------.	Inactive	2001	31	Secretary
S-------------------------------------.	Inactive	1983	22	Secretary

Susan E. Welsh

Susan E. Welsh has the following companies in common with Connie Smith

Name	Status	Incorporated	Key People	Role
N------------------------------------------n	Active	1992	31	President
E---------------------------n	Inactive	2002	5	President
N---------------------------------------n	Inactive	1997	4	President
S-------------------------------------.	Inactive	1983	22	President

Susan D. Mays

Susan D. Mays has the following companies in common with Connie Smith

Name	Status	Incorporated	Key People	Role
N------------------------------------------n	Active	1992	31	Senior Vp
F-------------------------------------.	Inactive	1988	24	Senior Vp
B---------------------------------------.	Inactive	2001	31	Senior Vp

Brenda S. Stapp

Brenda S. Stapp has the following companies in common with Connie Smith

Name	Status	Incorporated	Key People	Role
N------------------------------------------n	Active	1992	31	Treasurer
E---------------------------n	Inactive	2002	5	Treasurer
S-------------------------------------.	Inactive	1983	22	Treasurer

Suzanne M. Sullivan

Suzanne M. Sullivan has the following companies in common with Connie Smith

Name	Status	Incorporated	Key People	Role
N------------------------------------------n	Active	1992	31	Senior Vp
F-------------------------------------.	Inactive	1988	24	Senior Vp
B---------------------------------------.	Inactive	2001	31	Senior Vp

Donna Desouza

Donna Desouza has the following companies in common with Connie Smith

Name	Status	Incorporated	Key People	Role
N------------------------------------------n	Inactive	1992	31	Secretary
B---------------------.	Inactive	1998	155	Secretary
S-------------------------------------.	Inactive	1983	22	Secretary

Gregory S. Mroz

Gregory S. Mroz has the following companies in common with Connie Smith

Name	Status	Incorporated	Key People	Role
F--------------------.	Inactive	1985	9	Vice President
B---------------------------------------.	Inactive	1984	24	Senior Vp
B---------------------------------------.	Inactive	2001	31	Senior Vp

Jason Pritchard

Jason Pritchard has the following companies in common with Connie Smith

Name	Status	Incorporated	Key People	Role
N------------------------------------------n	Inactive	1992	31	Secretary
B---------------------.	Inactive	1998	155	Secretary
S-------------------------------------.	Inactive	1983	22	Secretary

Craig R. Rosato

Craig R. Rosato has the following companies in common with Connie Smith

Name	Status	Incorporated	Key People	Role
N------------------------------------------n	Inactive	1992	31	Director
B---------------------------------------.	Inactive	2001	31	Senior Vp
S-------------------------------------.	Inactive	1983	22	President

Brent C. Andersen

Brent C. Andersen has the following companies in common with Connie Smith

Name	Status	Incorporated	Key People	Role
N------------------------------------------n	Active	1992	31	Senior Vp
B---------------------------------------.	Inactive	2001	31	Senior Vp

Sources

Florida Department of State
Data last refreshed on Thursday, April 3, 2025

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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Connie Smith

Active Charlotte, NC — Assistant Sec. for Nationscredit Financial Services Corporation

Connie Smith Overview

Background Report for Connie B. Smith

Companies for Connie Smith

Connections for Connie Smith

Sources

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