David Banmiller

Age 81 b. 1944-05-21
๐Ÿ“ 4812 Sea Pines Dr, Dallas Tx 75287
๐Ÿ“ž (972) 351-6440, (972) 733-4390
โœ‰๏ธ DAVEB@FAICONGROUP.ORQ, daveb@faicongroup.orq

David Banmiller

Age 52 b. 1973-09-18
๐Ÿ“ 7218 Stonebridge Creek Ln, Humble Tx
๐Ÿ“ž (281) 725-0264, (281) 454-7679
โœ‰๏ธ DAVIDBANMILLER@YAHOO.COM

David Banmiller from Kingwood, TX

Age 60 b. 1966 Male
๐Ÿ“ 3827 Spruce Bay Dr
๐Ÿ“ž (832) 412-8527
โœ‰๏ธ crmoon26@yahoo.com

David Banmiller from Dallas, TX

Male
๐Ÿ“ 4120 Cobblers Ln
๐Ÿ“ž (972) 640-2470 (Cell)

David Banmiller from Corona Del Mar, CA

Age 81 b. Sep 1944 Orange Co.
๐Ÿ“ 815 Gardenia Wa
๐Ÿ‘ค aka Calanni David, Banmiller David A, Banmiller David A

David Banmiller from Doral, FL

Age 52 b. Sep 1973 Miami Dade Co.
๐Ÿ“ 9300 Nw 36th St

David Banmiller from Portland, OR

Age 81 b. Sep 1944 Multnomah Co.
๐Ÿ“ 320 Sw Montgomery St 225

David Banmiller from Portland, OR

Age 75 b. Sep 1950 Multnomah Co.
๐Ÿ“ 7700 Ne Ambassador Pl 104

David Banmiller from Plano, TX

Age 81 b. May 1944 Collin Co.
๐Ÿ“ 3705 Mount Vernon Way

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 9 contact records for David Banmiller across 4 states. The most recent address on file is in Kingwood, Texas. Of these records, 4 include phone numbers and 3 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Banmiller David A & Constance

Harris County
· 14826 Aspen Chase Ln, Houston

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

2012 BMW 5-Series
ยท Registered to: David Banmiller
ยท VIN: WBAFR7C50CC815072
·
14826 Aspen Chase Ln, Humble, TX, 77396-6040
·
(281) 454-7679
2010 Lincoln Navigator
ยท Registered to: David Banmiller
ยท VIN: 5LMJJ2H5XAEJ01962
·
14826 Aspen Chase Ln, Humble, TX, 77396
2019 CHEVROLET TRAVERSE LT
ยท Registered to: David Banmiller
ยท VIN: 1GNERHKW7KJ195465
·
3827 Spruce Bay Dr, Kingwood, TX, 77345
2002 FORD EXPEDITION WAGON
ยท Registered to: David Banmiller
ยท VIN: 1FMEU17L32LA59931
·
7901 Case Dr, Plano, TX, 75025

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with David Banmiller. Registered makes include Bmw, Lincoln, Chevrolet, Ford. The most recent model year on record is 2019. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Aloha Air Cargo

Chief Executive Officer
dbanmiller@alohaaircargo.com

Mn Airlines LLC

David BanmillerExecutive Assistant
(651) 681-3900david.banmiller@suncountry.com
Mendota Heights, MN

Honolulu Star Bulletin

David BanmillerChief Executive Officer
(808) 536-2783
Hilo, HI

David Banmiller

Director at Banc of America ยท Houston, Texas Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for David Banmiller. Companies include Mn Airlines LLC, Honolulu Star Bulletin. Roles listed include Chief Executive Officer. Records are compiled from state business registries, SEC filings, and professional networking databases.

The Falcon Group, INC.

Filed: Dec 13, 1993
Registered Agent: David Banmiller

Aloha Airlines, INC.

Filed: Feb 18, 1997
CEO: David Banmiller

Unknown Corporation

PRESIDENT: David A. Banmiller

Unknown Corporation

Addr: PO Box 30028, Honolulu, HI, 96820
HI
PRESIDENT: David Banmiller

Unknown Corporation

Addr: 7700 N.e. Ambassador Pl., , Portland, OR
OR
PRESIDENT: David A. Banmiller

Aloha Airlines, INC.

Addr: PO Box 30028, Honolulu, HI, 96820
HI
Officer: David Banmiller

The Falcon Group, INC.

Addr: 9120 Double Diamond Pkwy, Reno, NV, 89521
NV
Officer: David Banmiller

The Falcon Group, INC.

Addr: 9120 Double Diamond Pkwy, Reno, NV, 89521
NV
Officer: David Banmiller

The Falcon Group, INC.

Addr: 9120 Double Diamond Pkwy, Reno, NV, 89521
NV
Officer: David Banmiller

The Falcon Group, INC.

Addr: 9120 Double Diamond Pkwy, Reno, NV, 89521
NV
Officer: David Banmiller

The Falcon Group, INC.

Addr: 9120 Double Diamond Pkwy, Reno, NV, 89521
NV
Officer: David Banmiller

The Falcon Group, INC.

Addr: 9120 Double Diamond Pkwy, Reno, NV, 89521
NV
Officer: David Banmiller

The Falcon Group, INC.

Addr: 9120 Double Diamond Pkwy, Reno, NV, 89521
NV
Officer: David Banmiller

Aloha Airlines, INC.

Addr: PO Box 30028, Honolulu, HI, 96820
HI
Officer: David Banmiller

The Falcon Group, INC.

Addr: 9120 Double Diamond Pkwy, Reno, NV, 89521
NV
Officer: David Banmiller

Aloha Airlines, INC.

Addr: 371 Aokea Pl, Honolulu, CA, 96819
CA
CEO: David Banmiller

Aloha Airlines, INC.

ID: 0011349806
Addr: PO Box 30028, Honolulu, HI, 96820
HI
PRESIDENT: David Banmiller

Unknown Corporation

Addr: 7700 NE Ambassador Ste 104, Portland, OR, 97220
Officer: David Banmiller

Source: Public Records David Banmiller appears in 18 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

David Banmiller

Bishop Kenrick High School - Norristown, PA, PA
1962

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases David Banmiller 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.

$80 Nov 19, 2016
2016 REP
Trump, Donald J
Banmiller, David A Retired Kingwood, TX
$1,000 Jun 14, 2007
2008 DEM
Clinton, Hillary Rodham
Banmiller, David A Ariline Executiv @ Aloha Airlines INC Honolulu, HI
$400 Aug 7, 2009
2010 DEM
Inouye, Daniel K
Banmiller, David A President @ The Falcon Group Dallas, TX
$250 Aug 28, 2012
2012 REP
Republican National Committee
Banmiller, David A President @ Self Empoyed Dallas, TX
$2,000 Feb 13, 2007
2008 DEM
Democratic Party Of Hawaii
Banmiller, David President @ Aloha Airlines Dallas, TX
$80 Nov 19, 2016
2016 REP
Trump, Donald J
Banmiller, David A Retired Kingwood, TX
$75 Jun 6, 2017
2018 REP
Trump, Donald J
Banmiller, David A Retired Kingwood, TX
$75 May 22, 2018
2018 REP
Trump, Donald J
Banmiller, David A Retired Dallas, TX
$25 Apr 30, 2017
2018 REP
Republican National Committee
Banmiller, David A Retired Dallas, TX
$600 Aug 7, 2009
2010 DEM
Inouye, Daniel K
Banmiller, David A President @ The Falcon Group Dallas, TX
$500 Aug 31, 2008
2008 REP
National Republican Senatorial Committee
Banmiller, David A Sr Ceo @ The Falcon Group Honolulu, HI
$220 Jul 9, 2002
2002
Nrsc Nonfederal
Banmiller, David A The Falcon Group INC Eagan, MN
$80 Dec 15, 2016
2018 REP
Trump, Donald J
Banmiller, David A Retired Kingwood, TX
$1,000 Jun 14, 2007
2008 DEM
Oberstar, James L Mc
Banmiller, David President And Ceo @ Aloha Airlines Honolulu, HI
$50 Oct 3, 2012
2012 REP
Republican National Committee
Banmiller, David A President @ The Falcon Group Dallas, TX
$25 Aug 23, 2017
2018 REP
Republican National Committee
Banmiller, David A Retired Dallas, TX
$75 Jun 6, 2017
2018 REP
Trump, Donald J
Banmiller, David A Retired Kingwood, TX
$25 Oct 19, 2017
2018 REP
Republican National Committee
Banmiller, David A Retired Dallas, TX
$1,000 Oct 23, 2007
2008 DEM
Inouye, Daniel K
Banmiller, David A Ceo @ Aloha Airlines Dallas, TX
$100 Nov 20, 2020
2020 REP
Perdue, David
Banmiller, David Retired Danville, CA
$100 Nov 6, 2020
2020 REP
Perdue, David
Banmiller, David Retired Danville, CA
$150 Nov 30, 2020
2020 REP
McConnell, Mitch
Banmiller, David Retired Danville, CA
$75 Jun 6, 2017
2018 REP
Trump, Donald J
Banmiller, David A Retired Kingwood, TX
$25 Jun 6, 2017
2018 REP
Republican National Committee
Banmiller, David A Retired Dallas, TX
-$80 Jan 20, 2017
2016 REP
Trump, Donald J
Banmiller, David A Retired Kingwood, TX
$25 Jun 6, 2017
2018 REP
Republican National Committee
Banmiller, David A Retired Dallas, TX
$500 Oct 18, 2007
2008 DEM
Oberstar, James L Mc
Banmiller, David President And Ceo @ Aloha Airlines Honolulu, HI
$80 Jan 20, 2017
2018 REP
Trump, Donald J
Banmiller, David A Retired Kingwood, TX
$80 Nov 19, 2016
2016 REP
Trump, Donald J
Banmiller, David A Retired Kingwood, TX
$100 Mar 7, 2018
2018 REP
Nrsc
Banmiller, David A Retired Dallas, TX
$80 Nov 19, 2016
2016 REP
Trump, Donald J
Banmiller, David A Retired Kingwood, TX
$100 Jun 6, 2017
2018
Trump Make America Great Again Committee
Banmiller, David Retired Kingwood, TX
$75 Jun 6, 2017
2018 REP
Trump, Donald J
Banmiller, David A Retired Kingwood, TX
$150 Dec 11, 2020
2020 REP
McConnell, Mitch
Banmiller, David Retired Danville, CA
$1,000 Aug 31, 2007
2008 DEM
Inouye, Daniel K
Banmiller, David A Ceo @ Aloha Airlines Dallas, TX
$100 Nov 6, 2020
REP
Perdue, David
Contributor Retired Danville, CA
$100 Dec 17, 2020
Unknown Committee
Banmiller, David Danville, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 37 political contribution records found for David Banmiller. Total disclosed contributions amount to $10,400. Recipients include Perdue, David. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

David A Banmiller

Age 50 Male
·
3827 Spruce Bay Dr, Kingwood, TX 77345 (Harris County)
30.0787, -95.1827
· (832) 412-8527
Marital: Single TZ: Central
Edu: Some College
Homeowner Single Family Built 1984 Purchased 2007

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with David Banmiller. 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 David Banmiller. These loans were issued to businesses, not individuals.

Thomas A Wheeler LLC DBA Opal Fields

Corporation

$26,700 Paid in Full
Address:
500 Ala Moana Blvd Ste 5i
Honolulu, HI96813
Approved

May 3, 2020

Forgiven

$26,976

Jobs Reported

2

Loan #

1058827404

Loan Size

Small

Octopus / Dk INC

Corporation

$656,800 Paid in Full
Address:
500 Ala Moana Blvd #3-500
Honolulu, HI96813-4920
Approved

Apr 7, 2020

Forgiven

$481,069

Jobs Reported

47

Loan #

6493307006

Loan Size

Medium

Hawaiian Island Auto Detailing

Corporation

$10,000 Paid in Full
Address:
500 Ala Moana Blvd #15 Waterfront Plaza
Honolulu, HI96813-4920
Approved

Apr 12, 2020

Forgiven

$10,128

Jobs Reported

4

Loan #

3931877108

Loan Size

Small

Hawaiian Organics, L.l.c.

Limited Liability Company(LLC

$95,300 Paid in Full
Address:
500 ALA MOANA BLVD Suite 2 305
Honolulu, HI96813-4914
Approved

Apr 6, 2020

Forgiven

$96,266

Jobs Reported

3

Loan #

6391417003

Loan Size

Small

American Dental Alliance, INC.

Corporation

$8,333 Paid in Full
Address:
500 Ala Moana Blvd Ste 220
Honolulu, HI96813-4900
Approved

Apr 29, 2020

Forgiven

$8,425

Jobs Reported

1

Loan #

2676267306

Loan Size

Small

Kmtd LLC

Limited Liability Company(LLC

$15,000 Paid in Full
Address:
500 Ala Moana Blvd #4B
Honolulu, HI96813-4920
Approved

Apr 6, 2020

Forgiven

$15,117

Jobs Reported

5

Loan #

5606767007

Loan Size

Small

Kinchan Sushi INC

Corporation

$22,270 Paid in Full
Address:
500 Ala Moana Blvd Ste 5C
Honolulu, HI96813-4902
Approved

Feb 12, 2021

Forgiven

$22,429

Jobs Reported

3

Loan #

7572668400

Loan Size

Small

33rd & Woodbine LLC

Limited Liability Company(LLC

$41,667 Paid in Full
Address:
9120 Double Diamond Pkwy PMB 5740
Reno, NV89521-4842
Approved

Mar 27, 2021

Forgiven

$42,073

Jobs Reported

2

Loan #

1577608700

Loan Size

Small

Kmtd LLC

Limited Liability Company(LLC

$13,849 Paid in Full
Address:
500 Ala Moana Blvd Ste 4B
Honolulu, HI96813-4908
Approved

Jan 27, 2021

Forgiven

$13,901

Jobs Reported

5

Loan #

7095648303

Loan Size

Small

Hawaii Management Alliance Association

Corporation

$80,000 Paid in Full
Address:
500 Ala Moana Blvd Ste 5-310
Honolulu, HI96813-4988
Approved

Apr 10, 2020

Forgiven

$80,555

Jobs Reported

3

Loan #

2395407108

Loan Size

Small

Flighttime Enterprises, INC

Corporation

$37,505 Paid in Full
Address:
9120 Double Diamond Pkwy
Reno, NV89521-4842
Approved

Aug 5, 2020

Forgiven

$37,881

Jobs Reported

4

Loan #

4068798205

Loan Size

Small

Ishamu Lautej

Self-Employed Individuals

$1,000 Paid in Full
Address:
500 Ala Moana Blvd Suite 2G
Honolulu, HI96813
Approved

Jun 23, 2020

Forgiven

$1,006

Jobs Reported

1

Loan #

2135538003

Loan Size

Small

Octopus / Dk INC

Corporation

$904,354 Paid in Full
Address:
500 Ala Moana Blvd Ste 6F
Honolulu, HI96813-4914
Approved

Jan 29, 2021

Forgiven

$916,371

Jobs Reported

70

Loan #

8182018305

Loan Size

Medium

Honolulu Pain Management Clinic LLC

Limited Liability Company(LLC

$240,500 Paid in Full
Address:
500 Ala Moana Blvd 1-302
Honolulu, HI96813-4925
Approved

Apr 14, 2020

Forgiven

$243,228

Jobs Reported

16

Loan #

5753177105

Loan Size

Medium

Health Readiness Resources LLC

Limited Liability Company(LLC

$948,215 Exemption 4
Address:
500 Ala Moana Blvd Ste 7400
Honolulu, HI96813-4902
Approved

Mar 30, 2021

Jobs Reported

52

Loan #

2605828710

Loan Size

Medium

Aiea Boys Club LLC

Limited Liability Company(LLC

$173,600 Paid in Full
Address:
500 Ala Moana Blvd Ste 3-500
Honolulu, HI96813-4914
Approved

Apr 16, 2020

Forgiven

$172,751

Jobs Reported

13

Loan #

2525107209

Loan Size

Medium

Brian K. Hart, LLC

Limited Liability Company(LLC

$22,343 Paid in Full
Address:
500 Ala Moana Blvd Ste 2 303
Honolulu, HI96813-4912
Approved

May 2, 2020

Forgiven

$22,601

Jobs Reported

1

Loan #

9610547306

Loan Size

Small

James Joyner, LLC

Limited Liability Company(LLC

$26,500 Paid in Full
Address:
500 Ala Moana Blvd
Honolulu, HI96813-4900
Approved

Apr 5, 2020

Forgiven

$26,732

Jobs Reported

2

Loan #

5438297008

Loan Size

Small

Mj & Ellie LLC

Corporation

$17,670 Paid in Full
Address:
500 Ala Moana Blvd Ste 1C
Honolulu, HI96813-4902
Approved

Jan 30, 2021

Forgiven

$17,734

Jobs Reported

4

Loan #

9198018304

Loan Size

Small

Hawaii Dental Group INC

Corporation

$2,000,000 Paid in Full
Address:
500 Ala Moana Blvd Ste 7220
Honolulu, HI96813-4900
Approved

Feb 10, 2021

Forgiven

$2,014,444

Jobs Reported

224

Loan #

6086388410

Loan Size

Medium-Large

James Y Agena LLC

Sole Proprietorship

$20,900 Paid in Full
Address:
500 Ala Moana Blvd 4-420
Honolulu, HI96813
Approved

May 18, 2020

Forgiven

$21,015

Jobs Reported

1

Loan #

8447927405

Loan Size

Small

Harper Brown Capital LLC

Limited Liability Company(LLC

$143,953 Exemption 4
Address:
9120 Double Diamond Pkwy PMB 2530
Reno, NV89521-4842
Approved

Jun 22, 2021

Jobs Reported

9

Loan #

1095119100

Loan Size

Small

Image City INC.

Corporation

$10,025 Paid in Full
Address:
500 Ala Moana Blvd Ste 2D
Honolulu, HI96813-4908
Approved

Feb 7, 2021

Forgiven

$10,060

Jobs Reported

1

Loan #

4827828410

Loan Size

Small

Sisi Morgan

Self-Employed Individuals

$2,021 Exemption 4
Address:
500 Ala Moana Blvd Ste 2G
Honolulu, HI96813-4988
Approved

Mar 6, 2021

Forgiven

$1,061

Jobs Reported

1

Loan #

7705078503

Loan Size

Small

Hilo Boys Club LLC

Limited Liability Company(LLC

$28,681 Paid in Full
Address:
500 Ala Moana Blvd #3-500
Honolulu, HI96813-4914
Approved

Apr 15, 2020

Forgiven

$29,061

Jobs Reported

5

Loan #

2023537209

Loan Size

Small

Law Offices Of Neal K. Aoki Lllc

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
500 Ala Moana Blvd Ste 4480
Honolulu, HI96813-4908
Approved

Jan 29, 2021

Forgiven

$20,909

Jobs Reported

1

Loan #

8557128300

Loan Size

Small

Cyberwave Media INC.

Corporation

$10,540 Paid in Full
Address:
9120 Double Diamond Pkwy Ste 9–C
Reno, NV89521
Approved

Mar 13, 2021

Forgiven

$10,583

Jobs Reported

1

Loan #

2166768604

Loan Size

Small

Aloha Plastic Surgery LLC

Limited Liability Company(LLC

$215,000 Paid in Full
Address:
500 Ala Moana Blvd Bldg 4 Ste 470
Honolulu, HI96814-4920
Approved

Apr 8, 2020

Forgiven

$61,834

Jobs Reported

6

Loan #

7704457000

Loan Size

Medium

Sweep Strategies LLC

Limited Liability Company(LLC

$120,804 Paid in Full
Address:
500 Ala Moana Blvd Ste 2306
Honolulu, HI96813-4908
Approved

Feb 8, 2021

Forgiven

$121,357

Jobs Reported

9

Loan #

5255308405

Loan Size

Small

Maximum Drive LLC

Corporation

$162,500 Paid in Full
Address:
9120 Double Diamond Pkwy Suite 4019
Reno, NV89521
Approved

May 1, 2020

Forgiven

$165,114

Jobs Reported

10

Loan #

1647287700

Loan Size

Medium

Electric Garage Us LLC

Limited Liability Company(LLC

$31,000 Paid in Full
Address:
9120 Double Diamond Pkwy PMB 4006
Reno, NV89521-4842
Approved

Jan 28, 2021

Forgiven

$31,173

Jobs Reported

2

Loan #

7486308303

Loan Size

Small

Pacific Investment Administrators

Corporation

$7,130 Paid in Full
Address:
9120 Double Diamond Pkwy PMB 5265
Reno, NV89521-4842
Approved

Mar 3, 2021

Forgiven

$7,169

Jobs Reported

1

Loan #

6444648504

Loan Size

Small

Shopping Services Of Hawaii, INC

Corporation

$55,500 Paid in Full
Address:
500 Ala Moana Blvd Ste 2b
Honolulu, HI96813-4902
Approved

Apr 8, 2020

Forgiven

$56,128

Jobs Reported

8

Loan #

7702967007

Loan Size

Small

Irish Trading Co

Sole Proprietorship

$23,800 Paid in Full
Address:
500 Ala Moana Blvd #2-303
Honolulu, HI96813-4905
Approved

Apr 5, 2020

Forgiven

$24,029

Jobs Reported

1

Loan #

5591227005

Loan Size

Small

Randall Paglinawan LLC

Corporation

$6,212 Paid in Full
Address:
500 Ala Moana Blvd Ste 7400
Honolulu, HI96813-4902
Approved

Feb 22, 2021

Forgiven

$6,272

Jobs Reported

1

Loan #

2783208508

Loan Size

Small

Aiea Boys Club LLC

Limited Liability Company(LLC

$241,466 Paid in Full
Address:
500 Ala Moana Blvd Ste 6F
Honolulu, HI96813-4914
Approved

Jan 31, 2021

Forgiven

$244,886

Jobs Reported

35

Loan #

9976578305

Loan Size

Medium

Studeo, INC

Corporation

$61,765 Paid in Full
Address:
9120 Double Diamond Pkwy
Reno, NV89521-4842
Approved

Jun 13, 2020

Forgiven

$63,290

Jobs Reported

5

Loan #

3427527904

Loan Size

Small

Helg Administrative Services, LLC

Limited Liability Company(LLC

$10,023 Paid in Full
Address:
500 Ala Moana Blvd Ste 5 345
Honolulu, HI96813-4902
Approved

Apr 28, 2020

Forgiven

$10,130

Jobs Reported

1

Loan #

6592827200

Loan Size

Small

Wakeboard School Hawaii LTD.

Corporation

$86,076 Exemption 4
Address:
500 Ala Moana Blvd Ste 7400
Honolulu, HI96813-4902
Approved

Feb 13, 2021

Forgiven

$52,926

Jobs Reported

10

Loan #

8211528403

Loan Size

Small

Raising The Standard Consulting (usa) INC.

Corporation

$810,000 Paid in Full
Address:
500 Ala Moana Blvd #7-400
Honolulu, HI96813-4920
Approved

Apr 4, 2020

Forgiven

$429,914

Jobs Reported

15

Loan #

4638497009

Loan Size

Medium

Strategic Ip, INC.

Sole Proprietorship

$24,250 Paid in Full
Address:
9120 Double Diamond Pkwy
Reno, NV89521
Approved

May 1, 2020

Forgiven

$24,540

Jobs Reported

1

Loan #

8113237301

Loan Size

Small

Waikoloa Boys Club LLC

Limited Liability Company(LLC

$335,000 Paid in Full
Address:
500 ALA MOANA BLVD suite 3-500
Honolulu, HI96813-4920
Approved

Apr 7, 2020

Forgiven

$77,838

Jobs Reported

29

Loan #

6506637000

Loan Size

Medium

Cascade Sorbent Products INC

Corporation

$34,212 Exemption 4
Address:
500 Ala Moana Blvd Ste 7400
Honolulu, HI96813-4902
Approved

Apr 30, 2020

Forgiven

$34,760

Jobs Reported

14

Loan #

5166577309

Loan Size

Small

Hawaii Dental Group, INC.

Corporation

$3,399,000 Paid in Full
Address:
500 Ala Moana Blvd #7-220
Honolulu, HI96813-4900
Approved

Apr 3, 2020

Forgiven

$3,437,616

Jobs Reported

272

Loan #

4342527006

Loan Size

Medium-Large

Image City INC.

Corporation

$10,000 Paid in Full
Address:
500 Ala Moana Blvd 2d
Honolulu, HI96813-4908
Approved

May 11, 2020

Forgiven

$10,092

Jobs Reported

1

Loan #

5215747407

Loan Size

Small

Klein Law Group, LLC

Limited Liability Company(LLC

$75,898 Paid in Full
Address:
500 Ala Moana Blvd #3-480
Honolulu, HI96813-4920
Approved

Apr 11, 2020

Forgiven

$76,771

Jobs Reported

5

Loan #

3634247100

Loan Size

Small

O'Ahu Medical Group, LLC

Limited Liability Company(LLC

$106,250 Paid in Full
Address:
500 Ala Moana Blvd Ste 5-300
Honolulu, HI96813-4908
Approved

Apr 9, 2020

Forgiven

$106,989

Jobs Reported

10

Loan #

9990167006

Loan Size

Small

Direct Drilling INC

Corporation

$70,661 Paid in Full
Address:
9120 Double Diamond Pkwy Suite 6073
Reno, NV89521
Approved

May 4, 2020

Forgiven

$71,335

Jobs Reported

7

Loan #

1215597401

Loan Size

Small

Elton S. Kagimoto, Attorney At Law, Lllc

Limited Liability Company(LLC

$21,000 Paid in Full
Address:
500 Ala Moana Blvd Ste 4420
Honolulu, HI96813-4933
Approved

Apr 29, 2020

Forgiven

$35,822

Jobs Reported

1

Loan #

3141147303

Loan Size

Small

Scott E. Kubota, Attorney At Law, Lllc

Limited Liability Company(LLC

$30,800 Paid in Full
Address:
500 Ala Moana Blvd Ste 4-480
Honolulu, HI96813-4920
Approved

Apr 9, 2020

Forgiven

$31,013

Jobs Reported

2

Loan #

8859947004

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with David Banmiller. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find David Banmiller on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
4
2
5
1
8
4
1
9

David Banmiller in Dallas, TX: Background Summary

Location
4812 Sea Pines Dr, Dallas Tx 75287, Dallas, TX
Other Locations
Kingwood, TX ยท Corona Del Mar, CA ยท Doral, FL and 2 more
Profiles Found
9 people with this name
Phone Numbers
(972) 351-6440 and 5 others on file
Email
daveb@faicongroup.orq and 2 others on file
Career
Chief Executive Officer at Mn Airlines LLC, Honolulu Star Bulletin
Properties
1property owned
Vehicles
4 linked โ€” 2012 Bmw 5-Series, 2010 Lincoln Navigator and 2 more
Contributions
$10.4K total โ€” Perdue, David
PPP Loans
$11517K for Thomas A Wheeler LLC DBA Opal Fields, Octopus / Dk INC

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 David Banmiller. Because public records are indexed by name rather than by a unique identifier, the 129 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

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 โ€” 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.

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 David Banmiller

Search Complexity: High

129 public records across 8states, belonging to approximately 9 different individuals. With 9 distinct profiles across 8 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 8 states. Highest concentration: Texas (7%), followed by Nevada and Hawaii. Spans the West and South regions.

TX9recordsNV8recordsHI5recordsCA4recordsOR4recordsFL2records

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (39%), which are tied to specific businesses and addresses. Also includes Political Contribution Records (37) and Corporate Records (18).

50
PPP Loan Records
37
Political Contribution Records
18
Corporate Records
12
Contact & Address Records
5
Business & Corporate Filings
4
Vehicle Registration Records

Age Distribution

Age range: approximately 29 years, suggesting multiple generations. Largest group: Senior (65+) (67%).

Senior (65+)2peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About David Banmiller

Does David Banmiller own property?
County assessor records show 1 property associated with David Banmiller . 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 David Banmiller?
Records show 4 vehicle registrations associated with David Banmiller, including a 2012 BMW 5-Series. Registered makes include Bmw, Lincoln, Chevrolet, Ford. 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 David Banmiller?
We found 5 business affiliations for David Banmiller (Chief Executive Officer). Other companies include Honolulu Star Bulletin. Business records are compiled from state registries, SEC filings, and professional databases.
Has David Banmiller made political donations?
FEC disclosure records show 37 reported political contributions from David Banmiller, totaling $10,400. Recipients include Perdue, David. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for David Banmiller?
Our database contains 129 total records for David Banmiller spanning 8 states. This includes 9 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 David Banmiller?
The 129 records displayed for David Banmiller 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 David Banmiller 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.