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Monica Smith in Ormond Beach, FL

Monica Smith may also have lived outside of Ormond Beach, such as Daytona Beach, Orlando and 2 other cities in Florida.

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Monica S Smith, Age 59
Resides in Daytona Beach, FL
Lived InOrmond Beach FL, Orlando FL, Saint Petersburg FL, Tallahassee FL
Related ToAlbert Smith, Vothress Scadlock, Marveen Smith, Leon Smith, William Smith
Also known asMonica G Smith, Monica Gaye Shorter, Monica Smith Shorter, Monica G Shortersmith, Smith S Monica, Shorter M Smith, Monica W Smith, Monica Shorter Smith, M Q Shorter
Includes Address(7) Phone(9) Email(8)
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Monica L Smith, Age 63
Resides in Fuquay Varina, NC
Lived InOrmond Beach FL, Chapel Hill NC, Raleigh NC
Also known asMonica L Varnum, Monica S Smith, Monica Varnum Smith, Monica Shorter
Includes Address(5) Phone(7) Email(14)
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Monica S Smith, Age 59
Resides in Daytona Beach, FL
Lived InOrmond Beach FL
Includes Address(2) Phone(1) Email(1)
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Monica E Smith, Age 54
Resides in Daytona Beach, FL
Lived InOrmond Beach FL, Summerville SC
Also known asMonica E Hinkle
Includes Address(9) Phone(6) Email(7)
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Jerri L Jinks, Age 59
Resides in Columbus, GA
Lived InBristow OK, Cusseta GA, Mounds OK, Ormond Beach FL
Also known asMyron Mc Smith, Jerri Lynn Wingate, Monica W Smith, Jeri L Wingate, Sherrylyn Wingate, Jerri-Lynn Wingate, Jerri-Tom Wingate
Includes Address(16) Phone(6) Email(2)
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Tonita Joann Solomon, Age 61
Resides in Tampa, FL
Lived InRiverview FL, Deland FL, Ormond Beach FL, Tacoma WA
Also known asTonita J Birch, Tenita Smith, Tonita S Birch, Tonita S Solomon, Monica J Smith
Includes Address(13) Phone(7) Email(9)
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Julia M Nunes-Russ, Age 64
Resides in Ormond Beach, FL
Lived InNew Ulm MN, Fort Campbell KY, Jacksonville FL, Lawton OK
Also known asJulia M Russ, Julia M Gonsalves, Monica E Farasyn, Russ Julia M Nunes, Adam K Smith, Julia Nunesruss
Includes Address(13) Phone(5) Email(6)
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Monica S Matre, Age 48
Resides in Dayton, OH
Lived InPalm Coast FL, Ormond Beach FL, Daytona Beach FL, Apopka FL
Also known asJennifer L Benko, Monica S Fisher, Jennifer L Smith, Monica S Belcher
Includes Address(9) Phone(2)
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Monica S Fisher, Age 60
Resides in Dayton, OH
Lived InPalm Coast FL, Ormond Beach FL, Daytona Beach FL, Apopka FL
Also known asMonica S Matre, Monica S Belcher, Jennifer L Benko, Jennifer L Smith, Monica J Fisher, Monica S Atre
Includes Address(9) Phone(4) Email(4)
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Court Records for Monica Smith

Showing 5 records of 30 Criminal Records & Traffic Violations for people with this name.

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The records were matched using first and last name only. The records below may not pertain to the individual that you're looking for, and may or may not pertain to the same charge. Please make your own determination of the relevance of these court records.


  • Monica Smith
    • Record Date: May 03, 2024
    • Case Type: Theft/Burglary
    • Offense Date: Jun 24, 2002
    • Offense Desc: M/PETIT THEFT ALACHUA)
    • Case NO: CRCXX60602CFAES
    • Arresting Agency: VOLUSIA COUNTY SHERIFF'S OFFICE
  • Monica Smith
    • Record Date: May 02, 2024
    • Case Type: Theft/Burglary
    • Offense Date: Jan 25, 2024
    • Offense Code: CR.6.403
    • Offense Desc: TRESPASS: PRIVATE PROPERTY
    • Court: DISTRICT
    • Case NO: D-111-CR-24-000060
    • Arresting Agency: FREDERICK COUNTY SHERIFF'S DEPT
  • Monica Smith
    • Record Date: May 02, 2024
    • Case Type: Fraud/Financial
    • Offense Date: Mar 21, 1999
    • Offense Code: 32.41
    • Offense Desc: ISSUANCE OF A BAD CHECK
    • Court: JUSTICE OF THE PEACE 1
    • Disposition: GUILTY
    • Disposition Date: Jul 03, 2000
    • Case NO: 160871JP1
  • Monica Smith
    • Record Date: May 02, 2024
    • Case Type: Others
    • Offense Code: 322.34(2)
    • Offense Desc: TCATS OPERATING WHILE DL SUSPENDED /CANCELLED REVOKED
    • Court: PALM BEACH COUNTYS
    • Disposition: ADJUDICATED GUILTY BY COURT
    • Disposition Date: Nov 02, 2009
    • Case NO: 502009CT014000AXXXNB
  • Monica Smith
    • Record Date: May 02, 2024
    • Case Type: Traffic
    • Offense Code: 322.1615(2)
    • Offense Desc: TCATS LEARNERS DRIVERS LICENSE VIOLATION RESTRICTION - PERSON ACCOMPANYING DRIVER
    • Court: PALM BEACH COUNTYS
    • Disposition: PAY CIVIL PENALTY
    • Disposition Date: Dec 09, 2019
    • Case NO: 502019TR152271AXXXNB