Denice Banks from Forrest City, AR

Age 60
๐Ÿ“ 2904 Sfc 311, Forrest City, AR 72335
๐Ÿ“ž (870) 633-0484, (870) 633-4833, (870) 633-9022, (870) 630-9155
โœ‰๏ธ mfoley@bigcity.net, mfoley@peoplepc.com, nuthouse@ipa.net
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Billie W Banks,Sybol D Banks,Banks Denice Banks,Bo Banks,Chad L Banks,Billie W Banks

Denice Banks from Newton, MA

Age 49
๐Ÿ“ 374 Winchester St, Newton, MA 02461
๐Ÿ“ž (617) 332-0640
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Adell C Banks,Jennifer Banks,Leonard C Banks,Jennifer Banks

Denice Copes-Banks Douglas Banks

๐Ÿ“ 8085 Bamm Hollow Rd, Clay Ny
๐Ÿ“ž (315) 699-1363, (315) 698-0420
โœ‰๏ธ DCOPES011@GMAIL.COM

Denice Banks

๐Ÿ“ 949 Washington St Sw Apt 16, Atlanta Ga
๐Ÿ“ž (404) 668-5746
โœ‰๏ธ DENICEHARRISON59@GMAIL.COM

Denice Banks from Milwaukee, WI

Female
๐Ÿ“ 1815 W Clarke St
๐Ÿ“ž (414) 418-4272 (AT&T MOBILITY)

Denice Banks from Barnesville, GA

0000 Female
๐Ÿ“ 512 Walton Rd
๐Ÿ“ž (770) 358-1293

Denice Banks from Chicago, IL

Age 73 b. Jul 1952 Cook Co.
๐Ÿ“ 5311 W Jackson Blvd Unit 1

Denice Banks from Atwater, CA

Age 61 b. Jul 1964 Merced Co.
๐Ÿ“ 7985 Rose Ave
๐Ÿ‘ค aka Wilson Denice R

Denice Banks from Barnesville, GA

๐Ÿ“ 512 Walton Rd, Barnesville, GA 30204
๐Ÿ“ž (770) 358-1293

Denice Banks from Youngstown, OH

Mahoning Co.
๐Ÿ“ 1090 Griffith St
๐Ÿ“ž (330) 743-2238

Denice Banks from Atwater, CA

Age 62 b. 1964 Female
๐Ÿ“ 5937 Sugarplum Dr

Denice Banks from Maumee, OH

Lucas Co.
๐Ÿ“ 544 Thackeray Rd

Denice Banks from New Bern, NC

Craven Co.
๐Ÿ“ 1600 Lark St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 14 contact records for Denice Banks across 8 states. The most recent address on file is in Milwaukee, Wisconsin. Of these records, 9 include phone numbers and 4 include email addresses. Ages range from 49 to 60, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Banks Denice

Suffolk County
PIN: 1701867000
· 16 Peacevale Rd, Boston ma
Built: 1905.0
Assessed: $487,500

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

Denice Banks

McDonough, 302538607
DOB: 1/1/1992 Gender: Female
Congress: 003

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Denice Banks. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2010 ACURA TSX
ยท Registered to: Denice Banks
ยท VIN: JH4CU2F60AC032793
·
374 Winchester St, Newton Highlands, MA, 02461-2035
·
(617) 680-1922

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Denice Banks. Registered makes include Acura. The most recent model year on record is 2010. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Denice Banks

Stockton, California, United States Food Production

Discount Iron CO

Denice BanksTeacher
(626) 858-9121deniceb@3gdomain.com
100 N Barranca St Ste 1050, West Covina, CA91791
discountironfencegate.com

Denice Banks

Manager ยท Greater Boston Area

Discount Iron CO

Denice BanksTeacher
(626) 858-9121deniceb@3gdomain.com
100 N Barranca St Ste 1050, West Covina, CA91791

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 10 business affiliations were found for Denice Banks. Companies include Discount Iron CO. Roles listed include Teacher and Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

Denice Banks

Newton North High School - Newtonville, MA, MA
1982

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

MP

Denice Banks

Age 52 Female
·
374 Winchester St, Newton Hlds, MA 02461 (Middlesex County)
42.3074, -71.2064
· (617) 680-1922
Marital: Married TZ: Eastern
Occ: Management Edu: Some College
Homeowner Single Family Built 1940 Purchased 1989
MP

Denice Banks

Female
·
232 Magnolia St, Dorchester, MA 02121 (Suffolk County)
42.3106, -71.0746
TZ: Eastern
Homeowner Single Family Built 1905 Purchased 2010
MP

Denice Banks

Female
·
512 Walton Rd, Barnesville, GA 30204 (Lamar County)
33.0816, -84.1207
· (770) 358-1293
Marital: Single TZ: Eastern
Homeowner Single Family Built 1982
MP

Denice M Banks

Age 65 Female
·
2101 Oak Park Ave, Berwyn, IL 60402 (Cook County)
41.8515, -87.7933
· (773) 617-3292
Marital: Married TZ: Central
Occ: Service Industry Edu: High School
Multi-Family
MP

Denice Banks

Female
·
16 Peacevale Rd, Dorchestr Ctr, MA 02124 (Suffolk County)
42.2872, -71.0762
TZ: Eastern
Homeowner Single Family Built 1905 Purchased 2013

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 5 demographic profiles associated with Denice 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 Denice Banks. These loans were issued to businesses, not individuals.

David Aquino Lumiqued

Sole Proprietorship

$15,135 Paid in Full
Address:
100 N Barranca St Ste 810
West Covina, CA91791-1653
Approved

Jan 22, 2021

Forgiven

$15,300

Jobs Reported

1

Loan #

3973998310

Loan Size

Small

Mansfield Collins

Self-Employed Individuals

$17,650 Paid in Full
Address:
100 N Barranca St Fl 7
West Covina, CA91791-1642
Approved

May 18, 2021

Forgiven

$17,709

Jobs Reported

1

Loan #

2979489008

Loan Size

Small

Labor Contractor 2 INC.

Corporation

$50,692 Exemption 4
Address:
100 N Barranca St Ste 800
West Covina, CA91791-1654
Approved

Jan 30, 2021

Jobs Reported

25

Loan #

9297638308

Loan Size

Small

Ethelene Gliane

Sole Proprietorship

$6,970 Paid in Full
Address:
100 N Barranca St Ste 700
West Covina, CA91791-1637
Approved

Feb 5, 2021

Forgiven

$7,010

Jobs Reported

1

Loan #

3938948409

Loan Size

Small

Mansfield Collins

Self-Employed Individuals

$17,650 Exemption 4
Address:
100 N Barranca St Fl 7
West Covina, CA91791-1642
Approved

May 29, 2021

Jobs Reported

1

Loan #

9766019005

Loan Size

Small

Stamps Investment INC

Corporation

$193,087 Paid in Full
Address:
100 N Barranca St Ste 820
West Covina, CA91791-1654
Approved

May 1, 2020

Forgiven

$195,325

Jobs Reported

45

Loan #

5125407700

Loan Size

Medium

Valentina Diamonds INC

Corporation

$77,600 Paid in Full
Address:
100 N Barranca St
West Covina, CA91791-1637
Approved

Jan 29, 2021

Forgiven

$78,304

Jobs Reported

7

Loan #

8069598302

Loan Size

Small

Provision Consulting Group INC.

Corporation

$30,897 Paid in Full
Address:
100 N Barranca St Ste 700
West Covina, CA91791-1637
Approved

Apr 10, 2021

Forgiven

$31,174

Jobs Reported

4

Loan #

1720038808

Loan Size

Small

Prudent Fiduciary Services, LLC

Limited Liability Company(LLC

$136,945 Paid in Full
Address:
100 N Barranca St Ste 870
West Covina, CA91791
Approved

May 1, 2020

Forgiven

$138,317

Jobs Reported

10

Loan #

1273777710

Loan Size

Small

Jtl Group Corporation

Subchapter S Corporation

$30,000 Paid in Full
Address:
100 N Barranca St # 700
West Covina, CA91791-1637
Approved

Feb 5, 2021

Forgiven

$30,108

Jobs Reported

3

Loan #

3948778410

Loan Size

Small

Lam, Robinson & Company

Partnership

$174,900 Paid in Full
Address:
100 N Barranca St
West Covina, CA91791-1601
Approved

Apr 9, 2020

Forgiven

$197,835

Jobs Reported

12

Loan #

9370987004

Loan Size

Medium

Jasmine Weary

Sole Proprietorship

$19,147 Paid in Full
Address:
1815 W Clarke St
Milwaukee, WI53206-2058
Approved

May 13, 2021

Forgiven

$19,286

Jobs Reported

1

Loan #

1185669007

Loan Size

Small

Labor Contractor 2 INC.

Corporation

$50,691 Paid in Full
Address:
100 N Barranca St Ste 800
West Covina, CA91791-1601
Approved

Jul 31, 2020

Forgiven

$50,999

Jobs Reported

85

Loan #

2000008207

Loan Size

Small

Barranca Investment INC.

Corporation

$194,945 Paid in Full
Address:
100 N Barranca St Ste 820
West Covina, CA91791-1654
Approved

May 1, 2020

Forgiven

$197,157

Jobs Reported

38

Loan #

6474957704

Loan Size

Medium

Merion INC.

Corporation

$137,792 Paid in Full
Address:
100 N Barranca St Ste 1000
West Covina, CA91791-1646
Approved

Jan 30, 2021

Forgiven

$138,764

Jobs Reported

10

Loan #

9329388300

Loan Size

Small

Revolution Services INC

Corporation

$326,773 Paid in Full
Address:
100 N Barranca St Ste 800
West Covina, CA91791-1654
Approved

May 4, 2020

Forgiven

$322,953

Jobs Reported

375

Loan #

1708967403

Loan Size

Medium

Allstaff Hr INC

Corporation

$2,155 Exemption 4
Address:
100 N Barranca St Ste 820
West Covina, CA91791-1654
Approved

May 1, 2020

Jobs Reported

12

Loan #

7097657706

Loan Size

Small

Guardian Law Center

Subchapter S Corporation

$40,925 Paid in Full
Address:
100 N Barranca St Fl 7
West Covina, CA91791-1642
Approved

Feb 2, 2021

Forgiven

$41,203

Jobs Reported

4

Loan #

1745528406

Loan Size

Small

Provision Consulting Group INC.

Corporation

$30,897 Paid in Full
Address:
100 N Barranca St Ste 700
West Covina, CA91791-1637
Approved

Mar 15, 2021

Forgiven

$31,151

Jobs Reported

4

Loan #

2690318605

Loan Size

Small

Borowitz & Clark, LLP

Limited Liability Partnership

$235,700 Paid in Full
Address:
100 N Barranca St Ste 250
West Covina, CA91791-1613
Approved

Mar 31, 2021

Forgiven

$240,206

Jobs Reported

17

Loan #

3992158703

Loan Size

Medium

Mark Colasuonno

Sole Proprietorship

$5,238 Paid in Full
Address:
100 N Barranca St Fl 7
West Covina, CA91791-1642
Approved

Mar 1, 2021

Forgiven

$5,279

Jobs Reported

1

Loan #

5771778500

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 21 PPP loan records are linked to businesses associated with Denice 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 Denice Banks on the map

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Denice Banks in Forrest City, AR: Background Summary

Location
2904 Sfc 311,Forrest City, AR 72335, Forrest City, AR
Other Locations
Milwaukee, WI ยท Barnesville, GA ยท Chicago, IL and 4 more
Profiles Found
14 people with this name
Phone Numbers
(870) 633-0484 and 9 others on file
Email
mfoley@bigcity.net and 8 others on file
Possible Relatives
Billie W Banks, Sybol D Banks, Banks Denice Banks, Bo Banks, Chad L Banks and 48 more
Career
Teacher, Owner at Discount Iron CO
Properties
1property owned
Vehicles
1 linked โ€” 2010 Acura Tsx
PPP Loans
$1796K for David Aquino Lumiqued, Mansfield Collins

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 Denice Banks. Because public records are indexed by name rather than by a unique identifier, the 57 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.

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 โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” 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 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.

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 Denice Banks

Search Complexity: High

57 public records across 8states, belonging to approximately 14 different individuals. With 14 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 Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 8 states. Highest concentration: Massachusetts (18%), followed by California and Georgia. Spans the Northeast and West regions.

MA10recordsCA7recordsGA3recordsAR2recordsIL2recordsOH2records

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (41%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (17) and Business & Corporate Filings (10).

21
PPP Loan Records
17
Contact & Address Records
10
Business & Corporate Filings
1
Property Ownership Records
1
Voter Registration Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 25 years, suggesting multiple generations. Largest group: Senior (65+) (25%).

Senior (65+)1personMiddle-Age (40-64)3people

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

Frequently Asked Questions About Denice Banks

Is Denice Banks a registered voter?
Yes, voter registration records show Denice Banks is registered. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Denice Banks own property?
County assessor records show 1 property associated with Denice Banks . 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 Denice Banks?
Records show 1 vehicle registration associated with Denice Banks, including a 2010 ACURA TSX. 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 Denice Banks?
We found 10 business affiliations for Denice Banks. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Denice Banks?
Our database contains 57 total records for Denice Banks spanning 8 states. This includes 14 distinct contact records, 9 with phone numbers, 4 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 Denice Banks?
The 57 records displayed for Denice 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 Denice 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.