Diane Banic

Age 72 b. 1953-09-28
📍 1219 Taylor Wood Rd, Simpsonville Ky
📞 (502) 777-7339
✉️ EXECDEVEL@GMAIL.COM, execdevel@gmail.com

Diane Banic from Bourbon, IN

Age 75 b. 1951 Female
📍 9919 State Road 331
📞 (574) 268-8009 (Cell), (574) 342-6335
✉️ dianebanic@worldnet.att.net

Diane Banic from Simpsonville, KY

Age 60
📍 1219 Taylor Wood Rd, Simpsonville, KY 40067
📞 (502) 722-8703, (502) 722-8703
🏪 Executive Development Resources Llc, Executive Development Resources, Llc

Diane L Banic from Bourbon, IN

Age 70
📍 9919 In-331, Bourbon, IN 46504
📞 (574) 342-6335

Diane Banic from Simpsonville, KY

Age 72 b. Sep 1953 Shelby Co.
📍 1219 Taylor Wood Rd
📞 (502) 722-8703

Diane Banic from Bourbon, IN

Age 73 b. Sep 1952 Marshall Co.
📍 9919 State Road 331 331

Diane Banic from Garrettsville, OH

Age 72 b. Sep 1953 Portage Co.
📍 7780 State

Diane Banic from Shelbyville, KY

Shelby Co.
📍 Po Box 206

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 8 contact records for Diane Banic across 3 states. The most recent address on file is in Bourbon, Indiana. Of these records, 5 include phone numbers and 2 include email addresses. Ages range from 60 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.

Banic Diane M

Shelby County
· 1219 Taylor Wood Road, Simpsonville

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

2003 CHEVROLET S10
· Registered to: Diane Banic
· VIN: 1GCCS19X538104289
·
1219 Taylor Wood Rd, Simpsonville, KY, 40067
·
(502) 722-8703
2005 SAAB 9-3 4DR SEDAN
· Registered to: Diane Banic
· VIN: YS3FD49Y451060145
·
1219 Taylor Wood Rd, Simpsonville, KY, 40067
·
(502) 722-8703
2006 Volkswagen Jetta
· Registered to: Diane Banic
· VIN: 3VWST71K36M050791
·
1219 Taylor Wood Rd, Simpsonville, KY, 40067
·
(502) 722-8703

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 3 vehicle registration records are associated with Diane Banic. Registered makes include Chevrolet, Saab, Volkswagen. The most recent model year on record is 2006. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Churchill Downs

Senior Learning Director
dbanic@kyderby.com

The Arrow Fund INC

Diane BanicVice President
Prospect, KY

Diane Banic

President
Executive Development Resources
Simpsonville, Kentucky, United States Management Consulting

Diane Banic

President
Executive Development Resources
Kentucky

Diane Banic

President at Executive · Louisville, Kentucky Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 7 business affiliations were found for Diane Banic. Companies include Executive Development Resources. Roles listed include Senior Learning Director and Sr. Dir Learning And Development. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Kentucky Limited Liability Company/Foreign Limited Liability Company
Officer: Diane Marie Banic

Diane Banic

Sunset Haven Farm, LLC

Addr: KY
KY
Organizer: Diane Banic

Source: Public Records Diane Banic appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$2 Jul 9, 1992
1992
Thoroughbred Pac
Banic, Diane Shelbyville, KY
$2 Jan 23, 1992
1992
Thoroughbred Pac
Banic, Diane Shelbyville, KY
$2 Dec 8, 1992
1992
Thoroughbred Pac
Banic, Diane Shelbyville, KY
$2 Jul 27, 1992
1992
Thoroughbred Pac
Banic, Diane Shelbyville, KY
$2 Jul 9, 1992
Thoroughbred Pac
Contributor Shelbyville, KY

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 5 political contribution records found for Diane Banic. Total disclosed contributions amount to $10. Recipients include Thoroughbred Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Diane L Banic

Age 65 Female
·
9919 State Road 331, Bourbon, IN 46504 (Marshall County)
41.3367, -86.1164
· (574) 342-6335
Marital: Married TZ: Eastern
Homeowner Single Family Built 1998 Purchased 1998
MP

Diane Banic

Age 63 Female
·
1219 Taylor Wood Rd, Simpsonville, KY 40067 (Shelby County)
38.1891, -85.3604
· (502) 722-8703
Marital: Single TZ: Eastern
Homeowner Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Diane Banic. 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 Diane Banic. These loans were issued to businesses, not individuals.

Catee LLC

Limited Liability Company(LLC

$23,647 Paid in Full
Address:
1219 Taylor Wood Rd
Simpsonville, KY40067-6635
Approved

Feb 26, 2021

Forgiven

$23,772

Jobs Reported

1

Loan #

4867448506

Loan Size

Small

Executive Development Resources

Limited Liability Company(LLC

$9,834 Paid in Full
Address:
1219 Taylor Wood Rd
Simpsonville, KY40067-6635
Approved

Feb 19, 2021

Forgiven

$9,902

Jobs Reported

1

Loan #

1991298502

Loan Size

Small

Catee LLC

Limited Liability Company(LLC

$23,645 Paid in Full
Address:
1219 Taylor Wood Rd
Simpsonville, KY40067-6635
Approved

May 4, 2020

Forgiven

$23,891

Jobs Reported

1

Loan #

1593427404

Loan Size

Small

Executive Development Resources

Limited Liability Company(LLC

$9,834 Paid in Full
Address:
1219 Taylor Wood Rd
Simpsonville, KY40067-6635
Approved

Aug 7, 2020

Forgiven

$9,883

Jobs Reported

1

Loan #

5131108206

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Diane Banic. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Diane Banic on the map

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Diane Banic in Simpsonville, KY: Background Summary

Location
1219 Taylor Wood Rd, Simpsonville Ky, Simpsonville, KY
Other Locations
Bourbon, IN · Garrettsville, OH · Shelbyville, KY
Profiles Found
8 people with this name
Phone Numbers
(502) 777-7339 and 3 others on file
Email
execdevel@gmail.com and 1 other on file
Possible Relatives
Robert J Banic, Frank Banic, Gregory Andrew Banic, Jennifer M Jaggers, Robert D Banic and 3 more
Career
Senior Learning Director, Sr. Dir Learning And Development at Executive Development Resources
Properties
1property owned
Vehicles
3 linked — 2003 Chevrolet S10, 2005 Saab 9-3 and 1 more
Contributions
$10 total — Thoroughbred Pac
PPP Loans
$66,959.77 for Catee LLC, Executive Development Resources

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 Diane Banic. Because public records are indexed by name rather than by a unique identifier, the 35 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.

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 Diane Banic

Search Complexity: Moderate

35 public records across 3states, belonging to approximately 8 different individuals. There are 8 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 moderately distributed across 3 states. Highest concentration: Kentucky (26%), followed by Indiana and Ohio. Spans the South and Midwest regions.

KY9recordsIN5recordsOH1record

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (30%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (7) and Political Contribution Records (5).

10
Contact & Address Records
7
Business & Corporate Filings
5
Political Contribution Records
4
PPP Loan Records
3
Vehicle Registration Records
3
Corporate Records

Age Distribution

Age range: approximately 14 years. Largest group: Senior (65+) (75%).

Senior (65+)3peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Diane Banic

Does Diane Banic own property?
County assessor records show 1 property associated with Diane Banic . 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 Diane Banic?
Records show 3 vehicle registrations associated with Diane Banic, including a 2003 CHEVROLET S10. Registered makes include Chevrolet, Saab, Volkswagen. 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 Diane Banic?
We found 7 business affiliations for Diane Banic (Senior Learning Director). Business records are compiled from state registries, SEC filings, and professional databases.
Has Diane Banic made political donations?
FEC disclosure records show 5 reported political contributions from Diane Banic, totaling $10. Recipients include Thoroughbred Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Diane Banic?
Our database contains 35 total records for Diane Banic spanning 3 states. This includes 8 distinct contact records, 5 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 Diane Banic?
The 35 records displayed for Diane Banic 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 Diane Banic 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.