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Banks Smith from Alamo Heights, TX

Age 61
📍 307 Harrison Ave, Alamo Heights, TX 78209
📞 (210) 826-3019, (210) 826-5131, (210) 826-3019, (210) 826-5131, (210) 921-1306, (210) 224-4491, (210) 227-7565
✉️ bmsmith@scs-law.com, kevin@westoncentre.com
👨‍👩‍👧 Relatives: William Hmaryellen Barth,F M Smith,Carol Wrightsmith,Kathlyn Means Smith,Hollye M Smith,Paul Heermans Smith,James Burleson Smith,Margaret P Smith,Sylvia Olaez Lowry
🏪 Baluartecreek Org, Riverworks Llc, A Bit Of Heaven, Lc, Unlimited Prosperity, Lc, Baluartecreekorg, San Antonio River Foundation, The San Antonio Botanical Center Society, Inc, Signet Investments, Lc, Smothers Properties Ii, Ltd, Priviledge Creek, Ltd

Banks Smith

Age 73 b. 1952-08-07
📍 315 Harrison Ave, Alamo Heights Tx
📞 (111) 111-0001, (210) 860-3625
✉️ WRISMITH@SWBELL.NET

Banks Smith from Land O Lakes, FL

Age 45
📍 22632 Killington Blvd, Land O Lakes, FL 34639
📞 (727) 460-4333, (863) 676-2882, (407) 850-5930
👨‍👩‍👧 Relatives: Ruby Jewls Smith,William M Banks,William M Banks,Eugene Banks,Henry E Smith,Angela S Banks

Banks Smith from Baton Rouge, LA

Age 70
📍 313 Frances Harriet Dr, Baton Rouge, LA 70815
📞 (225) 928-0726, (225) 928-3808, (504) 366-7424, (504) 657-9713
👨‍👩‍👧 Relatives: Tony Douglas Smith,Jr Banks Smith

Banks Smith from Dothan, AL

Age 57
📍 360 Oates St, Dothan, AL 36303
📞 (334) 792-0572, (334) 793-3610, (334) 792-0572, (334) 793-3610, (334) 671-9259, (334) 794-4088
👨‍👩‍👧 Relatives: Angela R Westsmith,Edwin R Smith,Thomas B Smith
🏪 Alarre Partners Inc, Lorac Alabama Incorporated, B & S Real Estate Investments, Llc, 460 West Main, Incorporated, Alarre Partners, Inc, Tack And So-Forth, Incorporated

Banks Smith from Montoursville, PA

Age 103 b. May 1922 Lycoming Co.
📍 199 Back St
📞 (570) 435-3283

Banks Smith from Vacaville, CA

Age 104 b. Mar 1922 Solano Co.
📍 520 Yellowstone Dr
📞 (707) 447-1438

Banks Smith from Cleveland, OH

Age 74 b. May 1951 Cuyahoga Co.
📍 1608 Coventry Rd Apt 100
📞 (216) 321-6411

Banks Smith from Vienna, WV

Age 97 b. Aug 1928 Wood Co.
📍 1014 51st St
📞 (304) 295-7793

Banks Smith from Baton Rouge, LA

Age 82 b. Dec 1943 East Baton Rouge Co.
📍 313 Frances Harriet Dr
📞 (225) 928-0726

Banks Smith from Hammond, IN

Age 60 b. Jun 1965 Lake Co.
📍 6326 Forest Ave
📞 (219) 937-1479

Banks Smith from Dothan, AL

Age 69 b. Sep 1956 Houston Co.
📍 3 Foxchase Dr
📞 (334) 792-0572

Banks Smith from San Antonio, TX

Age 73 b. Aug 1952 Bexar Co.
📍 315 Harrison Ave
📞 (210) 826-3019

Banks Smith from Dothan, AL

Age 69 b. Sep 1956 Houston Co.
📍 113 N Roberta Ave
📞 (605) 532-3805

Banks Smith from Saint Petersburg, FL

Age 72 b. Apr 1954 Pinellas Co.
📍 2530 30th St S
📞 (806) 779-2653
👤 aka Lena S Smith

Banks Smith from San Antonio, TX

Age 60 b. 1966 Bexar Co.
📍 14555 Blanco Rd
📞 (210) 408-1187

Banks Smith from Santa Ana, CA

Age 42 b. 1984 U
📍 10192 Overhill Dr
📞 (714) 505-0409

Banks Smith from Macon, MS

Age 54 b. Nov 1971 Noxubee Co.
📍 397 Cedar Creek Rd

Banks Smith from Brooklyn, NY

Age 72 b. Oct 1953 Kings Co.
📍 256 E 51st St Unit 6

Banks Smith from Nashville, TN

Age 33 b. Jan 1993
📍 645 Nashua Ln Unit 201
👤 aka Banks T Smith, Thomas Smith

Banks Smith from Tucson, AZ

Age 39 b. Mar 1987
📍 5760 E 9th St

Banks Smith from Henderson, NV

Age 87 b. Nov 1938 Clark Co.
📍 225 S Stephanie St 2614

Banks Smith from Chicago, IL

Age 70 b. Jan 1956 Cook Co.
📍 3930 W Fillmore St
👤 aka Deloise S Banks, Deloise Bankssmith

Banks Smith from Cleveland, OH

Age 74 b. May 1951 Cuyahoga Co.
📍 10900 Shaker Blvd

Banks Smith from Southern Pines, NC

Age 101 b. Jul 1924 Moore Co.
📍 243 Heather Ln

Banks Smith from Corinth, MS

0
📍 608 Scale St, Corinth, MS 38834

Banks Smith from Birmingham, AL

0
📍 901 Oxmoor Rd #15, Birmingham, AL 35209

Banks Smith from Macon, MS

📍 720 Cedar Creek Rd
📞 (662) 346-4255 (Cell)

Banks Smith from Gilbert, AZ

Maricopa Co.
📍 131 W Patrick St
📞 (301) 585-0280

Banks Smith from Graham, NC

Alamance Co.
📍 312 N Maple St
📞 (336) 226-2527

Banks Smith from Portsmouth, VA

Portsmouth City Co.
📍 43 Hobson St
📞 (757) 399-7138

Banks Smith from Gretna, LA

Jefferson Co.
📍 97 Creagan Ave
📞 (641) 464-2713

Banks Smith from Saint Louis, MO

Saint Louis City Co.
📍 718 Carr St E
📞 (509) 324-6323

Banks Smith from Burgaw, NC

Pender Co.
📍 Po Box 685

Banks Smith from Buras, LA

Plaquemines Co.
📍 129 Wildwood Dr

Banks Smith from San Antonio, TX

Bexar Co.
📍 117 Ivy Ln

Banks Smith from Hanahan, SC

Charleston Co.
📍 3 Monte Sano Ct

Banks Smith from Largo, FL

Pinellas Co.
📍 3026 19th Pl Sw

Banks Smith from San Antonio, TX

Bexar Co.
📍 307 Harrison Ave

Banks Smith from Albuquerque, NM

Bernalillo Co.
📍 1800 Paige Pl

Banks Smith from Lakeway, TX

Travis Co.
📍 269 Mooring Ci

Banks Smith from Santa Barbara, CA

Santa Barbara Co.
📍 1187 Coast Village Rd Unit 469

Banks Smith from Jamaica, NY

Queens Co.
📍 12244 Springfield Blvd
👤 aka Monique Smith Banks, Monique P Smith, Monique Smith

Banks Smith from Birmingham, AL

Jefferson Co.
📍 1017 Oaklawn Dr

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 45 contact records for Banks Smith across 20 states. The most recent address on file is in Montoursville, Pennsylvania. Of these records, 23 include phone numbers and 2 include email addresses. Ages range from 45 to 70, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Smith Banks T & Angela

Houston County
· 3 Foxchase Dr, Dothan
Sale: $0

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 1 property record linked to Banks Smith in Dothan. Values shown are from county assessor records and may differ from current market prices.

Banks Lund Smith

144 Oakhill Key Ct, Valrico, , 33594

banks HAMILTON smith

Democrat Reg: 01/14/1986
Removed
DOB: 1921 Gender: Male
County: Moore

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 2 voter registration records were found for Banks Smith in . Party affiliation is listed as DEM. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2007 BMW 3 SERIES CAR BASIC LUXURY
· Registered to: Banks Smith
· VIN: WBAWB33557PV70054
·
745 11th St, Oakmont, PA, 15139
·
(412) 828-3764
2004 Buick LeSabre
· Registered to: Banks Smith
· VIN: 1G4HR54K244172381
·
1014 51st St, Vienna, WV, 26105
·
(304) 295-7793
2008 DODGE GRAND CARAVAN
· Registered to: Banks Smith
· VIN: 2D8HN44H88R755346
·
1014 51st St, Vienna, WV, 26105-3144
·
(304) 295-7793
2007 VOLVO S60
· Registered to: Banks Smith
· VIN: YV1RH527272613026
·
315 Harrison Ave, San Antonio, TX, 78209-5126

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 4 vehicle registration records are associated with Banks Smith. Registered makes include Bmw, Buick, Dodge, Volvo. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Little Caesars

Manager
(704) 872-9853
Statesville, NC
Eating and Drinking Establishments (Food)

San Antonio Museum Of Art

Banks SmithTrustee
San Antonio, TX

Banks Smith

United Kingdom
LinkedIn

Hollywood Video

Banks SmithManager
b.smith@hollywoodvideo.com
1689 Campbell Ln, Bowling Green, KY42104

Hollywood Video

Banks SmithManager
b.smith@hollywoodvideo.com
1689 Campbell Ln, Bowling Green, KY42104
hollywoodvideo.com

Little Caesars Pizza Kit Fundraising

Banks SmithGeneral Manager
(313) 983-6000bsmith@pizzakit.com
Detroit, MI

Seven I'S

Banks Smith
(704) 872-9853bsmith@pizzakit.com
Statesville, NC

Banks M. Smith

Attorney at Schoenbaum, · San Antonio, Texas Area

Hollywood Video

Banks SmithManager
b.smith@hollywoodvideo.com
1689 Campbell Ln, Bowling Green, KY42104

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 12 business affiliations were found for Banks Smith. Companies include Little Caesars, Hollywood Video, Little Caesars Pizza Kit Fundraising and 1 more. Roles listed include Trustee and Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Business Development Corporation/Cooperative Corporation/Federally Chartered Company/Foreign Corporation/Kentucky Corporation/Professional Services Corporation/Foreign Professional Services Corp./Kentucky Professional Services Corp/Kentucky Cooperative Corporation/Foreign Cooperative Corporation/Kentucky Mutual Insurance Co./Foreign Mutual Insurance Co.
Officer: Banks T Smith

Unknown Corporation

Addr: 112 East Pecan 30th Floor, San Antonio, TX, 78205
TX
Director: Banks Smith

RiverWorks LLC

Addr: 112 E. Pecan Suite 3000, San Antonio, TX, 78205
TX
Applicant: Banks Smith

Unknown Corporation

Addr: 112 E. Pecan Street, 30th Floor, San Antonio, TX, 78205
TX
Officer: Banks M. Smith

Friends of Alamo Heights, Inc.

ID: 0801165430
Addr: 315 Harrison Avenue, San Antonio, TX, 78209
TX
Person: Banks M Smith

Fluent~Collaborative

ID: 0800108421
Addr: 112 East Pecan 30th Floor, San Antonio, TX, 78205
TX
Director: Banks Smith

Lender & Broker Services, LLC

ID: 0709144322
Addr: 18200 Blanco Springs, Ste. 2211, San Antonio, TX, 78258
TX
MM: Banks Smith

RiverWorks LLC

ID: 0800898665
Addr: 112 E. Pecan Suite 3000, San Antonio, TX, 78205
TX
Applicant: Banks M Smith

Butterfly Cattle Company, LLC

ID: 0801995478
Addr: 112 E. Pecan Street, Suite 3000, San Antonio, TX, 78205
TX
Applicant: Banks M. Smith

Source: Public Records Banks Smith appears in 9 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

🏛️

Unknown

🏛️

Unknown

🏛️

Unknown

Source: City/State Transparency Portals · Government Payroll Databases · Open Data Portals Banks Smith appears in 3 government employment records from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

Banks Smith

Armwood High School - Seffner, FL, FL
1996

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Banks Smith has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$100 Nov 14, 2003
2004
Berchelmann, David
Smith, Banks Attorney @ Schoenbaum Curphy & Scanlan San Antonio, TX
$50 May 13, 2020
2020
Trump Make America Great Again Committee
Smith, Banks Pharmacist @ Cmop Charleston, SC
$50 Jun 30, 2020
2020
Trump Make America Great Again Committee
Smith, Banks Pharmacist @ Cmop Charleston, SC
$100 Sep 30, 2002
2002
Green, Paul W
Smith, Banks M Lawyer @ Schoenbaum Curphy & Scanlan San Antonio, TX
$100 Mar 11, 2016
2016 REP
Maxwell, Gary
Smith, Banks T Dothan, AL
$250 Feb 14, 2008
2008 REP
Smith, Lamar S
Smith, Banks M AT @ Schoenbaum, Curphy & Scanlan, PC San Antonio, TX
$100 Oct 15, 2014
2014
Marion, Sandee Bryan
Smith, Banks M Attorney @ Schoenbaum, Curphy & Scanlan, PC San Antonio, TX
$100 Oct 13, 1998
1998 REP
Dewhurst, David
Smith, Banks M San Antonio, TX
$250 Jul 17, 2012
2012 REP
Wentworth, E Jeffrey
Smith, Banks M San Antonio, TX
$500 Jul 29, 2020
2020 REP
Cornyn, John Sen
Smith, Banks Attorney @ Schoenbaum, Curphy And Scanlan, PC San Antonio, TX
$1,000 Sep 21, 2012
2012 REP
Straus, Joe R
Smith, Banks Attorney @ Schoenbaum, Curphy & Scanlan San Antonio, TX
$100 Mar 19, 1998
1998 DEM
Hobby, Paul
Smith, Banks M San Antonio, TX
$1,000 Oct 23, 2015
2016
Straus, Joe R
Smith, Banks Attorney @ Schoenbaum, Curphy & Scanlan San Antonio, TX
$100 Aug 30, 2000
2000
Green, Paul W
Smith, Banks M Lawyer @ Schoenbaum Curphy & Scanlan PC San Antonio, TX
$100 Nov 21, 2005
2006 R
Jones, Elizabeth Ames (committee 2)
Smith, Banks San Antonio, TX
$100 Nov 5, 2005
2006 R
Straus, Joe (committee 2)
Smith, Banks San Antonio, TX
$250 Oct 8, 2010
2010 DEM
White, Bill
Smith, Banks San Antonio, TX
$100 Apr 18, 2006
2006 R
Straus, Joe (committee 2)
Smith, Banks San Antonio, TX
$1,000 Sep 21, 2012
2012 REP
Straus, Joe (committee 1)
Smith, Banks Attorney @ Schoenbaum Curphy & Scanlan San Antonio, TX
$100 Feb 8, 2000
2000 REP
Ames Jones, Elizabeth
Smith, Banks San Antonio, TX
$100 May 13, 2002
2002 DEM
Siegelman, Don
Smith, Banks T Dothan, AL
$250 Nov 1, 2007
2008 REP
Straus, Joe
Smith, Banks Attorney @ Schoenbaum Curphy & Scanlan San Antonio, TX
$50 Jun 30, 2020
2020
Trump Make America Great Again Committee
Smith, Banks Pharmacist @ Cmop Charleston, SC
$100 Mar 11, 2016
REP
Maxwell, Gary
Contributor Dothan, AL
$100 Jul 29, 2020
Unknown Committee
Smith, Banks Pharmacist @ Dlh Charleston, SC
$100
2016 REP
Maxwell, Gary
Contributor Dothan, AL
$100 20031114
Berchelmann Jr., David
Contributor Attorney @ Schoenbaum Curphy & Scanlan

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 27 political contribution records found for Banks Smith. Total disclosed contributions amount to $6,250. Recipients include Maxwell, Gary, Berchelmann Jr., David. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Banks Smith

Age 92 Male
·
312 N Maple St, Graham, NC 27253 (Alamance County)
36.0737, -79.4018
· (336) 226-2527
Marital: Married TZ: Eastern
Homeowner Single Family Built 1932
MP

Banks M Smith

Age 89 Male
·
1014 51st St, Vienna, WV 26105 (Wood County)
39.3376, -81.5330
· (304) 295-7793
Marital: Married TZ: Eastern
Occ: Professional Edu: High School
Homeowner Single Family
MP

Banks Smith

Age 78 Male
·
18200 Blanco Spgs, San Antonio, TX 78258 (Bexar County)
29.6065, -98.5289
· (210) 424-0183
Marital: Married TZ: Central
Homeowner Multi-Family
MP

Banks Smith

Male
·
492 Haydenburg Ridge Rd, Whitleyville, TN 38588 (Jackson County)
36.4423, -85.8259
· (615) 670-0273
TZ: Central
Single Family
MP

Banks Smith

Male
·
56133 SW Sain Creek Rd, Gaston, OR 97119 (Washington County)
45.4853, -123.2520
Marital: Married TZ: Pacific
Single Family
MP

Banks Smith

Male
·
745 11th St, Oakmont, PA 15139 (Allegheny County)
40.5216, -79.8306
· (412) 828-3764
TZ: Eastern
Homeowner Single Family Built 1948
MP

Banks B Smith

Age 32 Male
·
10192 Overhill Dr, Santa Ana, CA 92705 (Orange County)
33.7698, -117.7660
· (714) 505-0409
Marital: Married TZ: Pacific
Homeowner Single Family Built 1990 Purchased 2011
MP

Banks Smith

Male
·
383 Monument Pkwy, Perris, CA 92570 (Riverside County)
33.7380, -117.2390
TZ: Pacific
Homeowner Single Family Built 2006 Purchased 2008
MP

Banks Smith

Age 60 Male
·
3 Foxchase Dr, Dothan, AL 36305 (Houston County)
31.2216, -85.4507
· (334) 792-0572
TZ: Central
Single Family
MP

Banks F Smith

Age 74 Male
·
313 Frances Harriet Dr, Baton Rouge, LA 70815 (East Baton Rouge County)
30.4523, -91.0856
· (225) 928-0726
Marital: Married TZ: Central
Occ: Professional Edu: High School
Homeowner Single Family
MP

Banks L Smith

Age 39 Male
·
1025 Cranston Crossing Pl, Indian Trail, NC 28079 (Union County)
35.0708, -80.6576
· (704) 236-3665
Marital: Married TZ: Eastern
Occ: Management Edu: Some College
Homeowner Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 11 demographic profiles associated with Banks 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 Banks Smith. These loans were issued to businesses, not individuals.

Sa Talent, INC.

Non-Profit Organization

$56,800 Paid in Full
Address:
112 E Pecan St Ste 2635
San Antonio, TX78205-1512
Approved

Apr 30, 2020

Forgiven

$57,525

Jobs Reported

2

Loan #

5518787307

Loan Size

Small

The Nordan Trust

Trust

$28,900 Paid in Full
Address:
112 E Pecan St Ste 500
San Antonio, TX78205-1504
Approved

Mar 23, 2021

Forgiven

$29,051

Jobs Reported

1

Loan #

6570068606

Loan Size

Small

Carl Muniz

Sole Proprietorship

$18,925 Paid in Full
Address:
112 E Pecan St Ste 175
San Antonio, TX78205-1522
Approved

Jan 17, 2021

Forgiven

$19,003

Jobs Reported

1

Loan #

1535198307

Loan Size

Small

Weston Entertainment Gp LLC

Limited Liability Partnership

$53,700 Paid in Full
Address:
112 E Pecan St Ste 1212
San Antonio, TX78205-1531
Approved

Jan 17, 2021

Forgiven

$54,312

Jobs Reported

7

Loan #

1454338310

Loan Size

Small

Cool Concepts Travel INC

Corporation

$13,600 Paid in Full
Address:
745 11th St
Spearfish, SD57783-2247
Approved

Apr 7, 2020

Forgiven

$7,645

Jobs Reported

3

Loan #

6791157007

Loan Size

Small

Rio Plaza LP

Limited Liability Partnership

$42,400 Paid in Full
Address:
112 E Pecan St Ste 1212
San Antonio, TX78205-1531
Approved

Jan 17, 2021

Forgiven

$42,883

Jobs Reported

22

Loan #

1422178305

Loan Size

Small

Green Valley LLC

Limited Liability Company(LLC

$17,800 Paid in Full
Address:
112 E Pecan St Ste 175
San Antonio, TX78205-1297
Approved

Apr 13, 2020

Forgiven

$18,047

Jobs Reported

2

Loan #

5006477108

Loan Size

Small

San Antonio Economic Development Foundat

Corporation

$295,225 Paid in Full
Address:
112 E Pecan St Ste 2635
San Antonio, TX78205-1550
Approved

Mar 3, 2021

Forgiven

$298,452

Jobs Reported

17

Loan #

6422258504

Loan Size

Medium

Allied Broadcasting, LLC

Limited Liability Company(LLC

$37,300 Paid in Full
Address:
112 E Pecan St Ste 1212
San Antonio, TX78205-1531
Approved

Jan 16, 2021

Forgiven

$37,721

Jobs Reported

6

Loan #

1021638300

Loan Size

Small

Intercontinental Wealth Advisors LLC

Limited Liability Company(LLC

$452,370 Paid in Full
Address:
112 E Pecan St Ste 525
San Antonio, TX78205
Approved

May 1, 2020

Forgiven

$456,299

Jobs Reported

23

Loan #

5846497705

Loan Size

Medium

Martin & Drought PC

Corporation

$412,890 Paid in Full
Address:
112 E Pecan St Ste 1616
San Antonio, TX78205-1512
Approved

Feb 19, 2021

Forgiven

$417,053

Jobs Reported

24

Loan #

1864978502

Loan Size

Medium

The Francis Law Firm, PC

Professional Association

$35,649 Paid in Full
Address:
112 E Pecan St Ste 550
San Antonio, TX78205-1595
Approved

May 1, 2020

Forgiven

$35,906

Jobs Reported

2

Loan #

5881257709

Loan Size

Small

Brown & Ortiz PC

Subchapter S Corporation

$196,400 Paid in Full
Address:
112 E Pecan St
San Antonio, TX78205-1297
Approved

Apr 10, 2020

Forgiven

$198,638

Jobs Reported

8

Loan #

1765617105

Loan Size

Medium

Schoenbaum Curphy & Scanlan P.c.

Limited Liability Company(LLC

$185,495 Paid in Full
Address:
112 E Pecan St Ste 1240
San Antonio, TX78205-1561
Approved

Feb 13, 2021

Forgiven

$186,237

Jobs Reported

9

Loan #

8763758400

Loan Size

Medium

Bng Plaza Club, LLC

Limited Liability Company(LLC

$226,000 Exemption 4
Address:
112 E Pecan St Ste 2800
San Antonio, TX78205-1297
Approved

Feb 11, 2021

Forgiven

$60,802

Jobs Reported

25

Loan #

7413648408

Loan Size

Medium

R. Bruce Hall, Attorney At Law, L.l.c.

Limited Liability Company(LLC

$92,704 Paid in Full
Address:
360 N Oates St
Dothan, AL36303-4511
Approved

Apr 6, 2020

Forgiven

$87,057

Jobs Reported

8

Loan #

6148867009

Loan Size

Small

George A Olson PC

Corporation

$15,300 Paid in Full
Address:
112 E Pecan St #1616
San Antonio, TX78205-1297
Approved

Jul 31, 2020

Forgiven

$15,541

Jobs Reported

3

Loan #

2093578201

Loan Size

Small

Kohm & Associates, P.c.

Subchapter S Corporation

$356,700 Paid in Full
Address:
112 E PECAN ST Ste 2810
San Antonio, TX78205-1297
Approved

Apr 13, 2020

Forgiven

$359,999

Jobs Reported

24

Loan #

4921217110

Loan Size

Medium

Hospitality Training LLC

Limited Liability Company(LLC

$27,300 Paid in Full
Address:
112 E Pecan St Ste 1212
San Antonio, TX78205-1531
Approved

Jan 17, 2021

Forgiven

$27,611

Jobs Reported

12

Loan #

1438008305

Loan Size

Small

Genuine Technical Resources LLC

Limited Liability Company(LLC

$34,000 Paid in Full
Address:
112 E PECAN ST Ste. 420
San Antonio, TX78205-1512
Approved

Apr 27, 2020

Forgiven

$34,336

Jobs Reported

5

Loan #

5957167202

Loan Size

Small

The Francis Law Firm PC

Professional Association

$35,650 Paid in Full
Address:
112 E Pecan St Ste 550
San Antonio, TX78205-1595
Approved

Jan 29, 2021

Forgiven

$35,859

Jobs Reported

2

Loan #

8184208307

Loan Size

Small

Kennedy Sutherland, LLP

Partnership

$229,200 Paid in Full
Address:
112 E. Pecan Street, Suite 2810
San Antonio, TX78205-1297
Approved

Apr 6, 2020

Forgiven

$231,301

Jobs Reported

14

Loan #

5865757009

Loan Size

Medium

Helen K. Groves Revocable Trust

Trust

$85,645 Paid in Full
Address:
112 E Pecan St Suite 1025
San Antonio, TX78205-0000
Approved

Apr 27, 2020

Forgiven

$86,631

Jobs Reported

6

Loan #

5633687209

Loan Size

Small

Elizabeth Reed Law Firm PLLC

Limited Liability Company(LLC

$47,125 Paid in Full
Address:
112 E Pecan St Ste 410
San Antonio, TX78205-1541
Approved

Feb 8, 2021

Forgiven

$47,530

Jobs Reported

4

Loan #

5389528407

Loan Size

Small

Genuine Technical Resources LLC

Limited Liability Company(LLC

$32,950 Paid in Full
Address:
112 E Pecan St Ste 275
San Antonio, TX78205-1565
Approved

Mar 3, 2021

Forgiven

$33,094

Jobs Reported

5

Loan #

6279198506

Loan Size

Small

Mule Restaurant Group LLC

Corporation

$523,400 Paid in Full
Address:
112 E Pecan St Ste 1212
San Antonio, TX78205-1531
Approved

Jan 17, 2021

Forgiven

$743,522

Jobs Reported

142

Loan #

1543658303

Loan Size

Medium

Jefferson Cano Allison Barkley PLLC

Limited Liability Company(LLC

$131,200 Paid in Full
Address:
112 E Pecan St Ste 1650
San Antonio, TX78205-8902
Approved

Mar 20, 2021

Forgiven

$131,908

Jobs Reported

5

Loan #

5685108600

Loan Size

Small

Preston Register LLC

Limited Liability Company(LLC

$15,000 Paid in Full
Address:
360 N Oates St
Dothan, AL36303-4511
Approved

Jan 29, 2021

Forgiven

$15,054

Jobs Reported

1

Loan #

8320518301

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 28 PPP loan records are linked to businesses associated with Banks 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 Banks Smith on the map

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Found 84 results across 23 states

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Banks Smith in Alamo Heights, TX: Background Summary

Location
307 Harrison Ave,Alamo Heights, TX 78209, Alamo Heights, TX
Other Locations
Montoursville, PA · Vacaville, CA · Cleveland, OH and 28 more
Profiles Found
45 people with this name
Phone Numbers
(210) 826-3019 and 19 others on file
Email
bmsmith@scs-law.com and 2 others on file
Possible Relatives
William Hmaryellen Barth, F M Smith, Carol Wrightsmith, Kathlyn Means Smith, Hollye M Smith and 14 more
Career
Trustee, Manager at Little Caesars, Hollywood Video
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
4 linked — 2007 Bmw 3 Series, 2004 Buick LeSabre and 2 more
Contributions
$6,250 total — Maxwell, Gary, Maxwell, Gary
PPP Loans
$3700K for Sa Talent, INC., The Nordan Trust

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 Banks Smith. Because public records are indexed by name rather than by a unique identifier, the 148 results displayed here may include information belonging to multiple individuals who share the same name — 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value — in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

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 Banks Smith

Search Complexity: High

148 public records across 23states, belonging to approximately 45 different individuals. With 45 distinct profiles across 23 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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.

Geographic Distribution

Records are widely distributed across 23 states. Highest concentration: Texas (11%), followed by Alabama and Louisiana. Spans the South and West regions.

TX17recordsAL9recordsLA7recordsNC7recordsCA6recordsFL4records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (38%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (28) and Political Contribution Records (27).

50
Contact & Address Records
28
PPP Loan Records
27
Political Contribution Records
12
Business & Corporate Filings
9
Corporate Records
4
Vehicle Registration Records

Age Distribution

Age range: approximately 71 years, suggesting multiple generations. Largest group: Senior (65+) (59%).

Senior (65+)10peopleMiddle-Age (40-64)5peopleYounger Adult (25-39)2people

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Banks Smith

Is Banks Smith a registered voter?
Yes, voter registration records show Banks Smith is registered in . We found 2 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Banks Smith own property?
County assessor records show 1 property associated with Banks Smith . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Banks Smith?
Records show 4 vehicle registrations associated with Banks Smith, including a 2007 BMW 3 SERIES. Registered makes include Bmw, Buick, Dodge, Volvo. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Banks Smith?
We found 12 business affiliations for Banks Smith, including Little Caesars. Other companies include Hollywood Video, Little Caesars Pizza Kit Fundraising. Business records are compiled from state registries, SEC filings, and professional databases.
Has Banks Smith made political donations?
FEC disclosure records show 27 reported political contributions from Banks Smith, totaling $6,250. Recipients include Maxwell, Gary and Berchelmann Jr., David. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Banks Smith?
Our database contains 148 total records for Banks Smith spanning 23 states. This includes 45 distinct contact records, 23 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 Banks Smith?
The 148 records displayed for Banks 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 Banks 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.