Ms Candi S Banks from The Colony, TX

Age 45
๐Ÿ“ 3600 Windhaven Pkwy, Apt 2315, #the Colony, TX 75056-6660
โœ‰๏ธ rainieus@yahoo.com, rainie_2000-us@sprintpcs.com, rainieus1@yahoo.com, rainie_2000_us@gateway.net, rainie_2000_us@yahoo.com, rainie_2006-us@yahoo.com, candi.banks@yahoo.com, csweetcl@yahoo.com, rainie_2000-us@yahoo.com, rainie_2000-us@hotmail.com
๐Ÿ• 14 previous addresses

Candi Banks

Age 74 b. 1951-04-18
๐Ÿ“ 5276 Winters Run Rd, Dublin Oh
๐Ÿ“ž (614) 565-4720
โœ‰๏ธ CABNKSB@AOL.COM

Candi Banks

Age 53 b. 1973-02-02
๐Ÿ“ 985 Majolica Rd, Salisbury Nc
๐Ÿ“ž (704) 636-9440
โœ‰๏ธ CANDI8157@ATT.NET

Candi Banks from Flat Rock, MI

Age 57 b. 1969 Female
๐Ÿ“ 24133 Konarska Ct
๐Ÿ“ž (734) 624-3484 (Cell)

Candi Banks from Flat Rock, MI

Age 52
๐Ÿ“ 24133 Konarska Ct, Flat Rock, MI 48134

Candi Banks from The Colony, TX

Age 52 b. Nov 1973
๐Ÿ“ 3600 Windhaven Pkwy Apt 2
๐Ÿ‘ค aka Candi Shanette Cooley, Candy Shanette Cooley, Candi Shanette Rogers

Candi Banks from Wichita, KS

Sedgwick Co.
๐Ÿ“ 1202 E El Monte St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Candi Banks across 3 states. The most recent address on file is in Flat Rock, Michigan. Of these records, 4 include phone numbers and 3 include email addresses. The listed age is 52. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2007 FORD FUSION CAR UPPER MIDSIZE
ยท Registered to: Candi Banks
ยท VIN: 3FAHP07107R157816
·
5276 Winters Run Rd, Dublin, OH, 43016
·
(614) 850-8998

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Candi Banks. Registered makes include Ford. The most recent model year on record is 2007. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Candi Banks

School Counselor
Kentucky, United States

Candi Banks

Washington D.C. Metro Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Candi Banks. Records are compiled from state business registries, SEC filings, and professional networking databases.

Candi Banks

Hillcrest High School - Simpsonville, SC, SC
2005

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Candi Banks 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.

$1,000 Apr 5, 1993
1994 REP
Voinovich, George
Banks, Candi Columbus, OH
$1,000 Apr 5, 1993
REP
Voinovich, George
Contributor Columbus, OH

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Candi Banks. Total disclosed contributions amount to $2,000. Recipients include Voinovich, George. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Candi S Banks

Age 43 Female
·
107 Corley Cir, Texarkana, TX 75501 (Bowie County)
33.4258, -94.1228
· (903) 223-8796
TZ: Central
Single Family
MP

Candi Banks

Female
·
24133 Konarska Ct, Flat Rock, MI 48134 (Wayne County)
42.1300, -83.2666
Marital: Single TZ: Eastern
Single Family
MP

Candi Banks

Age 66 Female
·
977 Sells Ave, Columbus, OH 43212 (Franklin County)
39.9940, -83.0335
Marital: Inferred Married TZ: Eastern
Occ: Professional Edu: Some College
Single Family
MP

Candi Banks

Age 26 Female
·
3951 Arlington Square Dr, Houston, TX 77034 (Harris County)
29.6478, -95.2191
Marital: Single TZ: Central
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Candi Banks. 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 Candi Banks. These loans were issued to businesses, not individuals.

Stella Hannah

Sole Proprietorship

$20,833 Paid in Full
Address:
3600 Windhaven Pkwy Apt 1416
The Colony, TX75056-6650
Approved

May 11, 2021

Forgiven

$20,912

Jobs Reported

1

Loan #

8499908909

Loan Size

Small

Felipe Garcia

Independent Contractors

$2,589 Paid in Full
Address:
3600 Windhaven Pkwy Apt 1323
Lewisville, TX75056-6647
Approved

Apr 30, 2021

Forgiven

$2,623

Jobs Reported

1

Loan #

5884808906

Loan Size

Small

Nathaly Briseno

Independent Contractors

$2,741 Exemption 4
Address:
3600 Windhaven Pkwy Apt 3340
Lewisville, TX75056-0028
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

8983128804

Loan Size

Small

Goar Castillo

Independent Contractors

$4,113 Paid in Full
Address:
3600 Windhaven Pkwy Apt 4118
The Colony, TX75056-6954
Approved

May 1, 2021

Forgiven

$4,149

Jobs Reported

1

Loan #

5937238906

Loan Size

Small

Nigil Randle

Sole Proprietorship

$20,832 Paid in Full
Address:
3600 Windhaven Pkwy Apt 2215
Lewisville, TX75056-6657
Approved

Apr 9, 2021

Forgiven

$20,901

Jobs Reported

1

Loan #

1014568806

Loan Size

Small

Benjamin Lartey

Independent Contractors

$6,400 Paid in Full
Address:
3600 Windhaven Pkwy Apt 1315
The Colony, TX75056-6647
Approved

Mar 15, 2021

Forgiven

$6,433

Jobs Reported

1

Loan #

2476198605

Loan Size

Small

Johnathan Fluellyn

Sole Proprietorship

$18,645 Paid in Full
Address:
3600 Windhaven Pkwy Apt 2120
The Colony, TX75056-6653
Approved

May 13, 2021

Forgiven

$18,704

Jobs Reported

1

Loan #

1560459006

Loan Size

Small

Anthony Williams

Sole Proprietorship

$1,031 Paid in Full
Address:
3600 Windhaven Pkwy Apt 1104
The Colony, TX75056-6639
Approved

Apr 26, 2021

Forgiven

$1,035

Jobs Reported

1

Loan #

1825398905

Loan Size

Small

Nathaly Briseno

Independent Contractors

$2,741 Exemption 4
Address:
3600 Windhaven Pkwy Apt 3340
Lewisville, TX75056-0028
Approved

May 23, 2021

Jobs Reported

1

Loan #

6856949002

Loan Size

Small

Christopher Randle

Sole Proprietorship

$19,983 Paid in Full
Address:
3600 Windhaven Pkwy Apt 2215
Lewisville, TX75056-6657
Approved

Feb 18, 2021

Forgiven

$20,090

Jobs Reported

1

Loan #

1242038508

Loan Size

Small

Stella Hannah

Sole Proprietorship

$20,833 Paid in Full
Address:
3600 Windhaven Pkwy Apt 1416
The Colony, TX75056-6650
Approved

Apr 9, 2021

Forgiven

$20,951

Jobs Reported

1

Loan #

9890228707

Loan Size

Small

Anthony Williams

Sole Proprietorship

$1,052 Paid in Full
Address:
3600 Windhaven Pkwy Apt 1104
The Colony, TX75056-6639
Approved

Mar 18, 2021

Forgiven

$1,056

Jobs Reported

1

Loan #

4221788602

Loan Size

Small

Cicely Brown

Sole Proprietorship

$20,832 Paid in Full
Address:
3600 Windhaven Pkwy Apt 3412
The Colony, TX75056-6679
Approved

Apr 10, 2021

Forgiven

$20,919

Jobs Reported

1

Loan #

1573408800

Loan Size

Small

Felipe Garcia

Independent Contractors

$2,589 Paid in Full
Address:
3600 Windhaven Pkwy Apt 1323
Lewisville, TX75056-6647
Approved

Apr 11, 2021

Forgiven

$2,624

Jobs Reported

1

Loan #

1963638805

Loan Size

Small

Marquis Jeanpierre

Sole Proprietorship

$16,657 Paid in Full
Address:
3600 Windhaven Pkwy Apt 2432
Lewisville, TX75056-6665
Approved

May 7, 2021

Forgiven

$16,707

Jobs Reported

1

Loan #

7227888907

Loan Size

Small

Landon Morris

Sole Proprietorship

$5,208 Exemption 4
Address:
3600 Windhaven Pkwy Apt 3425
Lewisville, TX75056-6680
Approved

Mar 26, 2021

Jobs Reported

1

Loan #

9998438604

Loan Size

Small

Goar Castillo

Independent Contractors

$4,113 Paid in Full
Address:
3600 Windhaven Pkwy Apt 4118
The Colony, TX75056-0028
Approved

May 23, 2021

Forgiven

$4,140

Jobs Reported

1

Loan #

7208069005

Loan Size

Small

Shannon L Hlavaty

Sole Proprietorship

$16,200 Paid in Full
Address:
3600 Windhaven Pkwy Apt 1424
Lewisville, TX75056-6650
Approved

Mar 13, 2021

Forgiven

$16,295

Jobs Reported

1

Loan #

1467378604

Loan Size

Small

Jessica Ellis

Sole Proprietorship

$20,833 Paid in Full
Address:
3600 Windhaven Pkwy Apt 2412
The Colony, TX75056-6663
Approved

May 1, 2021

Forgiven

$20,971

Jobs Reported

1

Loan #

5900938900

Loan Size

Small

Juicehead Media, LLC DBA My Video Production Crew

Limited Liability Company(LLC

$5,627 Paid in Full
Address:
3600 Windhaven Pkwy Apt 3110
The Colony, TX75056
Approved

May 1, 2020

Forgiven

$5,721

Jobs Reported

1

Loan #

1193467700

Loan Size

Small

Landon Morris

Sole Proprietorship

$3,896 Paid in Full
Address:
3600 Windhaven Pkwy Apt 3425
Lewisville, TX75056-6680
Approved

Apr 29, 2021

Forgiven

$3,922

Jobs Reported

1

Loan #

5038418908

Loan Size

Small

Stonebriar Roofing One

Limited Liability Company(LLC

$12,082 Paid in Full
Address:
3600 Windhaven Pkwy Apt 2417
Lewisville, TX75056-6664
Approved

Mar 31, 2021

Forgiven

$12,176

Jobs Reported

1

Loan #

3845048705

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 22 PPP loan records are linked to businesses associated with Candi Banks. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Candi Banks on the map

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Candi Banks in TX: Background Summary

Location
3600 Windhaven Pkwy, APT 2315 The Colony, TX 75056-6660
Other Locations
Flat Rock, MI ยท The Colony, TX ยท Wichita, KS
Profiles Found
7 people with this name
Phone Numbers
(903) 838-0060 and 6 others on file
Email
rainieus@yahoo.com and 11 others on file
Possible Relatives
Belinda E Cooley, Brittany N Cooley, Candi Cooley, Devlon M Cooley, Gerald Rogers and 36 more
Vehicles
1 linked โ€” 2007 Ford Fusion
Contributions
$2,000 total โ€” Voinovich, George
PPP Loans
$230K for Stella Hannah, Felipe Garcia

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 Candi Banks. Because public records are indexed by name rather than by a unique identifier, the 41 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.

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 Candi Banks

Search Complexity: Moderate

41 public records across 5states, belonging to approximately 7 different individuals. There are 7 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

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 5 states. Highest concentration: Texas (10%), followed by Ohio and Michigan. Spans the Midwest and South regions.

TX4recordsOH3recordsMI3recordsKS1recordSC1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (61%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (7) and Business & Corporate Filings (4).

22
PPP Loan Records
7
Contact & Address Records
4
Business & Corporate Filings
2
Political Contribution Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 23 years, suggesting multiple generations. Largest group: Senior (65+) (33%).

Senior (65+)1personMiddle-Age (40-64)2people

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

Frequently Asked Questions About Candi Banks

What vehicles are registered to Candi Banks?
Records show 1 vehicle registration associated with Candi Banks, including a 2007 FORD FUSION. 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 Candi Banks?
We found 4 business affiliations for Candi Banks. Business records are compiled from state registries, SEC filings, and professional databases.
Has Candi Banks made political donations?
FEC disclosure records show 2 reported political contributions from Candi Banks, totaling $2,000. Recipients include Voinovich, George. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Candi Banks?
Our database contains 41 total records for Candi Banks spanning 5 states. This includes 7 distinct contact records, 4 with phone numbers, 3 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 Candi Banks?
The 41 records displayed for Candi Banks 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 Candi Banks 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.