Background Report

Ronald William Smith

Link to Report

Report Created

Sep 05, 2023

truthdn.ercmo/a.sbhTosr.

Disclaimer
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 Personal Information
This section contains known aliases, birth information, and potential imposters gleaned from public records.

First Name Middle Name Last Name

Ronald William Smith

Birth Information
Age Born
44 Jul 1979

Known Aliases
Ronald William Smith R William Smith E William Ron Smith
Smith S William Ronald Smith Jr

Possible Relatives
Name Age Born

Kim Michaele Smith 63 Dec 1959

Michael Alan Smith 33 Jan 1990

Brittany Jewell Smith 33 Apr 1990

William Eddie Smith 76 May 1947

Christina Marie Smith 27 (deceased 2009) Apr 1981

Armel M Williams 28 Aug 1995

Ronald W Smith N/A N/A

Ronald William Smith 68 Mar 1955

Jenna Lea Strohmaier 38 Oct 1984

April Ann Ramsey 51 Apr 1972

William Frank Smith 51 Apr 1972

James Clyde Williams 73 Mar 1950

Possible Associates

Ronald W Skweres, 74 years old (approximate)

Phone Numbers (708) 583-1228
(630) 893-9855
(708) 456-2411
(708) 457-0851
(773) 775-0343

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 (847) 836-9144

Ronald W Skweres, 50 years old (approximate)

Phone Numbers (630) 893-9855
(708) 456-2411
(773) 775-0343
(847) 836-9144

Lisa Marie Skweres, 55 years old (approximate)

Phone Numbers (630) 272-8552
(630) 665-8328
(630) 681-0157
(630) 893-9855

Wendy Latoya Brissett, 32 years old (approximate)

Phone Numbers (215) 438-1772
(215) 848-1251
(215) 924-8618
(267) 679-5628
(267) 230-5894
(267) 679-7956
(215) 438-3214
(267) 428-4398

Charles Edward Ferguson, 49 years old (approximate)

Phone Numbers (410) 538-3609
(410) 538-5666
(410) 679-4210
(205) 942-1786
(205) 945-9815

Kathy A McKinney, 64 years old (approximate)

Phone Numbers (727) 857-0145
(410) 378-0774
(410) 378-4092
(410) 939-3328
(731) 423-4812
(731) 664-7994
(305) 234-8961
(786) 322-8310
(786) 326-8310

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 (786) 326-8457
(561) 483-2010
(352) 238-4000
(786) 543-4002

David John McKinney, 69 years old (approximate)

Phone Numbers (410) 378-0774
(410) 378-4092
(410) 939-3328

Kathleen Francis Kinney, 63 years old (approximate)

Phone Numbers (225) 294-5088
(720) 304-9375
(828) 733-7213
(603) 275-7649
(603) 275-7650
(815) 263-3767
(215) 794-5667
(410) 378-0774
(410) 378-4092
(410) 939-3328
(503) 466-1958
(603) 232-1239
(603) 434-9463
(603) 943-1960
(614) 202-9554
(614) 496-6543
(703) 836-4227
(714) 608-1586
(714) 688-4207
(714) 777-8286
(716) 694-7035
(740) 569-0446
(740) 569-7961
(740) 966-3263
(815) 383-2737
(815) 432-1880
(815) 683-2686
(815) 785-6280
(913) 254-7762
(913) 620-2936
(734) 542-9203
(815) 377-5016
(225) 414-0274
(734) 383-7672
(734) 675-2871
(828) 659-7250
(225) 414-0163
(828) 733-9331
(828) 742-1666
(828) 803-3739

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 (225) 294-3746
(520) 886-3411
(720) 304-2985
(828) 652-3533
(828) 733-1642
(828) 733-9223
(919) 403-6076

Nancy E Skweres, 70 years old (approximate)

Phone Numbers (708) 456-2411
(773) 775-0343

Gregory A Skweres, 46 years old (approximate)

Phone Numbers (847) 602-0217
(847) 962-4196
(630) 407-4036
(773) 775-0343

Mandy Jo Kuehne, 45 years old (approximate)

Phone Numbers (918) 373-3103
(918) 431-3736
(918) 783-5497
(918) 824-2214

Social Security Number

Issued Years 1981-1982

Issued Location MARYLAND

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 Contact Information
This section contains phone numbers, previous phone number and email addresses associated with Ronald William Smith.

Possible Phone Numbers

(410) 656-0016
Phone Carrier Line Type Carrier Location Prepaid Connected
Armstrong Telecommu- Voip Baltimore-Charles St, MD No No
nications Inc - Md 21901

(410) 939-9095
Phone Carrier Line Type Carrier Location Prepaid Connected
Verizon Maryland Inc Landline Havre De Grace, MD No No
21078

(847) 836-9144
Phone Carrier Line Type Carrier Location Prepaid Connected
Ameritech Illinois (at&t Landline East Dundee-Dundee, IL No No
Illinois) 60110

(410) 287-8607
Phone Carrier Line Type Carrier Location Prepaid Connected
Verizon Maryland Inc Landline North East, MD 21901 No No

(901) 840-4005
Phone Carrier Line Type Carrier Location Prepaid Connected
Millington Telephone Landline Munford, TN 38058 No No
Company Inc

Possible Emails
Email Type

smithjrronaldw86@gmail.com
rws19982015@gmail.com
rws2019@ecoutlook.com
shsdf@yahoo.com
chavezlopez223@gmail.com
tvrmbr@gmail.com
www.rws@aol.com
ronsway72@hotmail.com

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 sjenna709@gmail.com
smith.william@bellsouth.net
xelizo35@hiline.net

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 Location Information
This section includes all of the locations related to this person. Locations listed may include current residence, past residences, and places of work.

14 Kenneth Dr, Rising Sun, MD 21911-2702

Dates Seen At Address Classification Address Type Is Deliverable
Oct 1, 2006 - Sep 5, 2023 Residential Street Yes
Address Contains a Valid
Primary Number Range
Is Receiving Mail Phone Numbers
Yes (410) 656-0016

838 E Old Philadelphia Rd, Elkton, MD 21921-7022

Dates Seen At Address Classification Address Type Is Deliverable
Feb 6, 2023 - Feb 28, 2023 Residential Street Yes
Address Contains a Valid
Primary Number Range
Is Receiving Mail
Yes

43, PO Box, Port Deposit, MD 21904-0043

Dates Seen At Address Classification Address Type Is Deliverable
Aug 1, 1999 - Jul 13, 2018 Residential Post Office Box Yes
Address is a PO Box
Record Type

1207 Joe Joyner Rd, Munford, TN 38058-9651

Dates Seen At Address Subdivision Classification Address Type
Nov 8, 2010 - Nov 18, 2010 Anthony Hayes Residential Street
Address Contains a Valid
Primary Number Range
Is Deliverable Is Receiving Mail
Yes Yes

304 Meadowview Ln, Anna, OH 45302-8737

Dates Seen At Address Subdivision Classification Address Type
Sep 16, 2007 - Sep 1, 2009 Meadowview Residential Street
Address Contains a Valid
Primary Number Range
Is Deliverable Is Receiving Mail
Yes Yes

251 Trinity Church Rd, North East, MD 21901-1026

Dates Seen At Address Classification Address Type Is Deliverable
Jun 1, 2006 - Mar 17, 2007 Residential Street Yes
Address Contains a Valid
Primary Number Range
Is Receiving Mail

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 Yes

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 Criminal & Traffic Records
DISCLAIMER: The criminal & traffic record information contained in our reports may not be 100% accurate or complete. This is because the information is pulled
from records maintained by government agencies and the information contained in those records may not be 100% accurate or complete. Please use this
information as a starting point for your own due diligence and investigation.

We didn't find any likely criminal or traffic records for Ronald William Smith but we did find some that COULD belong to Ronald
William Smith. Click the green buttons below to view these records.
Possible Criminal Or Traffic Records
Ronald William Smith
Match Rating Based On:
First Name, Middle Name, Last Name, Address
Offense Date Source
Jun 4, 2015 ADMINISTRATIVE OFFICE OF
COURTS (Maryland)

Personal Details
First Name Address
Ronald Po Box 43, Port Deposit,
Cecil
Middle Name
William
Last Name
Smith

Jun 4, 2015 - Offense -

Offense Date Offense Code Offense Description
Jun 4, 2015 TA21902 A1 (driving, Attempting To
Drive) Vehicle While Un-
derthe Influence Of Alco-
hol

Jun 4, 2015 - Offense -

Offense Date Offense Code Offense Description
Jun 4, 2015 TA21902 B1 (driving, Attempting To
Drive) Veh. While Im-
paired By Alcohol

Ronald E Smith
Match Rating Based On:
First Name, Middle Name, Last Name, Address
Offense Date Source
Oct 28, 2001 OHIO_MORROW_COUNTY_MU-
NICIPAL_COURT (Ohio)

Personal Details
First Name
Ronald
Middle Initial
E

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 Last Name
Smith

Oct 28, 2001 - Offense -

Offense Date Charges Filed Date Crime Classification Offense Code Offense Description
Oct 28, 2001 Oct 29, 2001 M 2917.11 Disorderly Conduct
Grade of Offense Case Number Court Name Fines Plea
MM/M4 01CRB11562 Municipal $50.00 Guilty
Disposition Disposition Date
Guilty Nov 1, 2001

Watchlists

System for Award Management Exclusions

Source System for Award Man- Name Ronnie Smith Full RONNIE SMITH Address Phoenix, AZ
Name agement Exclusions Name

Type INDIVIDUAL Wanted HHS Program PROHIBITION/RE- Legal RECIPROCAL

By STRICTION Basis

Original S4MR4TF5K Page https://www.sam.gov Country USA

ID URL

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 Sex Offender Information
This section displays the names, locations, and offenses of individuals charged with sex crimes living in close proximity to the locations associated with the subject
of this report. Individuals listed below may have been charged with sex crimes as indicated. We make no representation as to the current status of these individuals.
Some individuals listed below may no longer be required to register or report to state sex offender registries.

Nearby

14 Kenneth Dr, Rising Sun, MD 21911-2702

James R Gates, 44 Steven Wayne Mar-
tin, 72
Location Details
73 Washington School- Location Details
house Rd, Rising Sun, MD 111 Ebenezer Church
21911-2627 Rd, Rising Sun, MD
21911-2717

Charge/Offense Charge/Offense
Sex offense third degree. Causing abuse to a child - art. 27 35c.

John Jude White, 45 James Ray Gates, 44

Location Details Location Details
296 Old Farmington 73 Washington School-
Rd, North East, MD house Rd, Rising Sun, MD
21901-1831 21911-2627

Charge/Offense Charge/Offense
Unlawful sexual intercourse third degree-victim less than 16 years. 3rd degree sex offense - cl 3-307(a)(1).

John White, 45 David Wayne McCal-

lister, 64
Location Details
296 Old Farmington Location Details
Rd, North East, MD 12 Curtis Dr, Rising Sun,
21901-1831 MD 21911-2708

Charge/Offense Charge/Offense
Unlawful sexual intercourse third degree-victim less than 16 years 3rd degree sex offense - cl 3-307(a)(1).
of age.

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 Anthony Bonet, 292 Tony Lee Atwood-
, 292
Location Details
67 Pine Cone Dr, North Location Details
East, MD 21901-2109 17 Lewis Ct, North East,
MD 21901-2244

Charge/Offense Charge/Offense
Aggravated indecent assault. Incest.

Tony Lee Atwood, 56 Michael Duane

Short, 43
Location Details
17 Lewis Ct, North East, Location Details
MD 21901-2244 1769 Joseph Biggs
Hwy, Rising Sun, MD
21911-2515

Charge/Offense Charge/Offense
Involuntary deviate sexual intercourse. 3rd degree sex offense - cl 3-307(a)(1).

Jimmy Howard Bur- Harold Steven Clark,

ton, 76 48
Location Details Location Details
414 Washington School- 2576 Joseph Biggs Memo-
house Rd, Rising Sun, MD rial Hwy, North East, MD
21911-2622 21901-1718

Charge/Offense Charge/Offense
4th degree sex offense - cl 3-308. Unlawful sexual intercourse.

Bryan Thomas Ray- Shaun Michael

mond, 35 Gilbert, 43
Location Details Location Details
2305 Theodore Rd, North 40 Kings Way Dr, North
East, MD 21901-2129 East, MD 21901-2706

Offense Code Charge/Offense

MD6846328 Sexual abuse of a minor - cl 3-602.

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 Social Profiles
This section contains possible online profiles and articles for the subject of this report.

Our extensive public records search did not uncover social profiles information for Ronald William Smith.
73% of Americans have a social media profile.
Ronald William Smith might be one of the 86 million who don't.

Page 14
 Business Profiles
This section includes business related information that we have found on this person such as business affiliations or employment history.

Our extensive public records search did not uncover businesses information for Ronald William Smith.

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 Licenses
Possible data may include FAA pilot licenses and DEA licenses for prescribing controlled pharmaceuticals.

Our extensive public records search did not uncover licenses information for Ronald William Smith.
There are 618,660 FAA certified pilots in the U.S. That's less than 0.2% of the population.
So, if FAA license information doesn't show up here, Ronald William Smith may not have one.

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 Finances
This section includes financial information that we have found on this person such as bankruptcies, liens, judgments, foreclosures or evictions.

Possible Bankruptcies

Bankruptcy #1
Court Code OHS Filing Status Discharge
Court Location OH File Date Oct 14, 2005
Judge Name LAWRENCE S. WALTER
Case Number 0544852 Debtor William Smith
Address:
304 Meadowview Ln, Anna, OH
45302

Possible Judgments

Judgment
Name Ronald W Smith
Address Po Box 43, Port Deposit, MD Filing Location Harford, MD
21904

Court Case Number 090****511995

Total Judgment Amount $6192.82

Judgment
Name Ronald Smith
Address 30 Pearl Dr, Port Deposit, MD Filing Location Cecil, MD
21904

Court Case Number 030****132004

Total Judgment Amount $8912.08

Judgment
Name Ronald W Smith
Address 14 Kenneth Dr # K, Rising Sun, Filing Location Cecil, MD
MD 21911

Court Case Number 030****722007

Total Judgment Amount $914.22

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 Assets
This section includes assets information that we have found on this person. Possible data may include properties owned, watercrafts owned and vehicles owned
or driven.

Our extensive public records search did not uncover assets information for Ronald William Smith.

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