Jerold Banks from Frederick, MD

Age 70 b. 1956 Male
๐Ÿ“ 431a Carrollton Dr
๐Ÿ“ž (240) 405-2015 (Cell)
โœ‰๏ธ jeroldbanks@cs.cm

Jerold Banks from Jacksonville, FL

Male
๐Ÿ“ 4440 Friden Dr
๐Ÿ“ž (904) 703-6744 (AT&T MOBILITY)

Jerold Banks from Stafford, VA

Age 72 b. 1954 Male
๐Ÿ“ 2 Beau Ridge Dr
๐Ÿ“ž (540) 658-9086

Jerold Banks from Frederick, MD

Age 70 b. Feb 1956 Frederick Co.
๐Ÿ“ 431 Carrollton Dr A

Jerold Banks from Memphis, TN

Age 71 b. Sep 1954 Shelby Co.
๐Ÿ“ 914 Palmer Rd

Jerold Banks from Keizer, OR

Age 66 b. Sep 1959 Marion Co.
๐Ÿ“ 781 Chemawa Rd

Jerold Banks from Jacksonville, FL

๐Ÿ“ 4440 Friden Dr, Jacksonville, FL 32209
๐Ÿ“ž (904) 703-6744

Jerold Banks from Frederick, MD

Frederick Co.
๐Ÿ“ 7185 Cypress Ct Apt D
๐Ÿ“ž (402) 426-4831

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 10 contact records for Jerold Banks across 6 states. The most recent address on file is in Frederick, Maryland. Of these records, 7 include phone numbers and 3 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Jerold Lee Banks

Unaffiliated
431 Carrollton Dr, Frederick, MD, 21701
Gender: Male
County: Frederick

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

Jerold Banks

Dec 21, 2010, 04:00 PM
ยท Meeting with: White House Staff
ยท WH
Purpose: OPEN HOUSE

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Jerold Banks appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

$200 May 31, 2009
2010 DEM
Torian, Luke E
Banks, Jerold Human Resources Specialist @ Executive Office Of The President Stafford, VA
$3 Aug 15, 2020
2020
Progressive Turnout Project
Banks, Jerold Not Employed Frederick, MD
$3 Aug 30, 2020
2020
Progressive Turnout Project
Banks, Jerold Not Employed Frederick, MD
$3 Aug 15, 2020
Progressive Turnout Project
Contributor Not Employed Frederick, MD
$200
2009 D
Torian, Luke E
Contributor Human Resources Specialist @ Executive Office Of The President Stafford, VA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 5 political contribution records found for Jerold Banks. Total disclosed contributions amount to $409. Recipients include Progressive Turnout Project, Torian, Luke E. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Jerold Banks

Age 58 Male
·
216 Evans Ave N, Salem, OR 97303 (Marion County)
44.9922, -123.0280
· (503) 393-1587
Marital: Married TZ: Pacific
Occ: Agriculture Edu: High School
Homeowner Single Family Built 1995 Purchased 1998
MP

Jerold Banks

Age 61 Male
·
431A Carrollton Dr, Frederick, MD 21701 (Frederick County)
39.4077, -77.4193
· (240) 405-2015
TZ: Eastern
Homeowner Single Family Built 1973 Purchased 2012
MP

Jerold R Banks

Age 62 Male
·
2 Beau Ridge Dr, Stafford, VA 22556 (Stafford County)
38.4609, -77.4888
· (540) 658-9086
Marital: Married TZ: Eastern
Homeowner Single Family Built 1997 Purchased 2005

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Jerold 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 Jerold Banks. These loans were issued to businesses, not individuals.

Jennilet Burgos

Independent Contractors

$9,018 Paid in Full
Address:
8568 Warren Pkwy Apt 618
Frisco, TX75034-7029
Approved

Mar 30, 2021

Forgiven

$9,055

Jobs Reported

1

Loan #

2903098703

Loan Size

Small

Valentina Ordonez Alvarado

Self-Employed Individuals

$3,727 Paid in Full
Address:
8568 Warren Pkwy Apt 310
Frisco, TX75034-7026
Approved

May 21, 2021

Forgiven

$3,735

Jobs Reported

1

Loan #

5005909009

Loan Size

Small

Stefany Hernandez

Independent Contractors

$1,926 Paid in Full
Address:
8568 Warren Pkwy Apt 936
Frisco, TX75034-7032
Approved

May 13, 2021

Forgiven

$1,934

Jobs Reported

1

Loan #

1834999002

Loan Size

Small

Jennilet I Burgos De D Faria

Independent Contractors

$3,706 Paid in Full
Address:
8568 Warren Pkwy Apt 618
Frisco, TX75034-7029
Approved

Apr 10, 2021

Forgiven

$3,740

Jobs Reported

1

Loan #

1432348802

Loan Size

Small

Layth Ahmed

Independent Contractors

$17,828 Paid in Full
Address:
8568 Warren Pkwy Apt 334
Frisco, TX75034-7027
Approved

May 18, 2021

Forgiven

$17,929

Jobs Reported

1

Loan #

3161489006

Loan Size

Small

Jennilet Burgos

Independent Contractors

$9,018 Paid in Full
Address:
8568 Warren Pkwy Apt 618
Frisco, TX75034-7000
Approved

Apr 27, 2021

Forgiven

$9,050

Jobs Reported

1

Loan #

3103248903

Loan Size

Small

Amin Yousef Hashimeh

Sole Proprietorship

$11,025 Paid in Full
Address:
8568 Warren Pkwy Apt 334
Frisco, TX75034-7027
Approved

Apr 21, 2021

Forgiven

$11,132

Jobs Reported

1

Loan #

7077368810

Loan Size

Small

Amin Yousef Hashimeh

Sole Proprietorship

$11,025 Paid in Full
Address:
8568 Warren Pkwy Apt 334
Frisco, TX75034-7027
Approved

May 20, 2021

Forgiven

$11,058

Jobs Reported

1

Loan #

4837889003

Loan Size

Small

Jennilet I Burgos De D Faria

Independent Contractors

$3,706 Paid in Full
Address:
8568 Warren Pkwy Apt 618
Frisco, TX75034-7029
Approved

Mar 13, 2021

Forgiven

$3,743

Jobs Reported

1

Loan #

2310138609

Loan Size

Small

Gregory Morillo

Self-Employed Individuals

$2,139 Paid in Full
Address:
8568 Warren Pkwy Apt 310
Frisco, TX75034-7026
Approved

May 21, 2021

Forgiven

$2,144

Jobs Reported

1

Loan #

5061449007

Loan Size

Small

Jermenta Hamilton

Independent Contractors

$5,625 Paid in Full
Address:
8568 Warren Pkwy Apt 933
Frisco, TX75034-7032
Approved

May 12, 2021

Forgiven

$5,655

Jobs Reported

1

Loan #

8944448901

Loan Size

Small

Dendidas Logistics LLC

Limited Liability Company(LLC

$40,102 Paid in Full
Address:
8568 Warren Pkwy Apt 930
Frisco, TX75034-7032
Approved

Mar 13, 2021

Forgiven

$40,367

Jobs Reported

3

Loan #

1807198606

Loan Size

Small

Jonathan Maza

Self-Employed Individuals

$5,293 Paid in Full
Address:
8568 Warren Pkwy Apt 627
Frisco, TX75034-7029
Approved

Mar 16, 2021

Forgiven

$5,328

Jobs Reported

1

Loan #

3038338604

Loan Size

Small

Jonathan Maza

Self-Employed Individuals

$5,293 Paid in Full
Address:
8568 Warren Pkwy Apt 627
Frisco, TX75034-7029
Approved

Apr 2, 2021

Forgiven

$5,324

Jobs Reported

1

Loan #

5454278706

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 14 PPP loan records are linked to businesses associated with Jerold 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 Jerold Banks 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
2
6
2
1
1
4

Jerold Banks in VA: Background Summary

Location
2 Beau Ridge Dr Stafford, VA 22556-6570
Other Locations
Frederick, MD ยท Jacksonville, FL ยท Stafford, VA and 2 more
Profiles Found
10 people with this name
Phone Numbers
(540) 658-9086 and 6 others on file
Email
jeroldbanks@aol.com and 2 others on file
Possible Relatives
Daisy M Banks, Brandon Banks, Clarissa D Banks, Jerold R Banks, Betty J Collier and 54 more
Voter Registration
Registered No Party Preference
Contributions
$409 total โ€” Torian, Luke E, Progressive Turnout Project
PPP Loans
$129K for Jennilet Burgos, Valentina Ordonez Alvarado
White House
1 recorded visit

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 Jerold Banks. Because public records are indexed by name rather than by a unique identifier, the 34 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

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.

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.

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 Jerold Banks

Search Complexity: High

34 public records across 6states, belonging to approximately 10 different individuals. With 10 distinct profiles across 6 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 6 states. Highest concentration: Maryland (18%), followed by Virginia and Florida. Spans the South and West regions.

MD6recordsVA4recordsFL2recordsOR2recordsTN1recordTX1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (47%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (10) and Political Contribution Records (5).

14
PPP Loan Records
10
Contact & Address Records
5
Political Contribution Records
1
Voter Registration Records

Frequently Asked Questions About Jerold Banks

Is Jerold Banks a registered voter?
Yes, voter registration records show Jerold Banks is registered in Maryland with UNA affiliation. We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Has Jerold Banks made political donations?
FEC disclosure records show 5 reported political contributions from Jerold Banks, totaling $409. Recipients include Progressive Turnout Project and Torian, Luke E. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Jerold Banks?
Our database contains 34 total records for Jerold Banks spanning 6 states. This includes 10 distinct contact records, 7 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 Jerold Banks?
The 34 records displayed for Jerold 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 Jerold 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.