Lakia Lynn Banks from Lawrenceville, GA

Age 39
📍 1134 Britain Dr Nw, Lawrenceville, GA 30044
📞 (210) 264-0206, (210) 393-9858, (770) 573-2350, (210) 667-0510, (636) 577-9474, (404) 573-7888
✉️ alwayzalady23@ameritrade.com, alwayzalady23@hotmail.com, alwayzalady23@usa.net, alwayzalady25@yahoo.com, alwayzalady@hotmail.com, alwayzalady@usa.net, lakia.banks@gmail.com

Lakia Banks

📍 7700 Ingram Rd Apt 406, San Antonio Tx
📞 (210) 993-1503, (210) 769-4255
✉️ MSBANKS7@YAHOO.COM

Lakia Banks

📍 4801 Gus Eckert, San Antonio Tx 78240
📞 (210) 993-1503, (210) 769-4255
✉️ MSBANKS7@YAHOO.COM

Lakia Banks

📍 12700 Fm 1960, Houston Tx 77065
📞 (713) 226-9666, (111) 111-0002
✉️ ARNESIA.BANKS@YAHOO.COM

Lakia Banks

📍 Apt 703, 4801 Gus Eckert Rd, San Antonio Tx
📞 (210) 993-1503, (210) 769-4255
✉️ MSBANKS7@YAHOO.COM

Lakia Banks

📍 12700 Fm 1960 Rd W Apt 13201, Houston Tx
📞 (713) 226-9666, (111) 111-0002
✉️ ARNESIA.BANKS@YAHOO.COM

Lakia Banks from Houston, TX

Age 29 b. Apr 1996
📍 11615 Wren Crossing Dr
📞 (713) 592-2490
👤 aka Lakia W Banks

Lakia Banks from Whitehall, PA

Female
📍 55 Jordan Dr Apt 8
📞 (267) 235-9960 (SPRINT)

Lakia Banks from Norfolk, VA

Norfolk City Co.
📍 1404 Chapel St
📞 (510) 233-9024

Lakia Banks from Chicago, IL

Age 35 b. 1991 Female
📍 10710 S Yates Ave

Lakia Banks from Richmond, VA

📍 4820 Jaymont Dr

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 14 contact records for Lakia Banks across 6 states. The most recent address on file is in Lawrenceville, Georgia. Of these records, 11 include phone numbers and 8 include email addresses. The listed age is 39. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Lakia E Banks

Democrat Reg: 04/14/2006
1627 Ogden St 104, Philadelphia, PA, 19130
DOB: 08/19/1987 Gender: Female

lakia EBONY banks

Democrat Reg: 10/22/2007
2209 Keith Dr, Raleigh, NC, 27610
DOB: 1987 Gender: Female
County: Wake

Lakia E Banks

1627 Ogden St 104
DOB: 08/19/1987 Gender: Female

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 3 voter registration records were found for Lakia Banks in Pennsylvania, North Carolina. Records show affiliations with D, DEM, which may reflect different individuals or changes over time. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

1991 TOYOTA CELICA CAR BASIC SPORTY
· Registered to: Lakia Banks
·
8336 E 25th Pl Apt 105, Tulsa, OK, 74129

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Lakia Banks. Registered makes include Toyota. The most recent model year on record is 1991. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Lakia Banks

Sole Proprietor

Lakia Banks

Store Manager
Spring Mobile
Atlanta, Georgia, United States Telecommunications

Lakia Banks

Store Manager
Spring Mobile
Georgia

Shan Tung Kung Fu Assoc

Lakia BanksAssociate
jpearl45@msn.com
4728 N. Carlisle Street, Philadelphia, PA19141
kungfuusa.com

Lakia Banks

United States

Shan Tung Kung Fu Assoc

Lakia BanksAssociate
jpearl45@msn.com
4728 N. Carlisle Street, Philadelphia, PA19141

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 9 business affiliations were found for Lakia Banks. Companies include Spring Mobile, Shan Tung Kung Fu Assoc. Roles listed include Sole Proprietor and Associate. Records are compiled from state business registries, SEC filings, and professional networking databases.

Lakia Banks

Detective Board
NOT RENEWED
License # 129331000
Firm: Lakia K Banks
Addr: Chicago, IL 60616

lakia banks

Detective Board
NOT RENEWED
License # 129331000
Addr: Chicago, IL 60616
County: Cook
Issued: Feb 1, 2010 Exp: May 31, 2012

Licensed Professional

Source: State Professional Licensing Boards · Dept. of Professional Regulation Lakia Banks holds 3 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

$5 Jul 12, 2017
2018 DEM
Democratic Congressional Campaign Committee
Banks, Lakia Not Employed San Antonio, TX
$5 Jun 12, 2017
2018 DEM
Dccc
Banks, Lakia Not Employed San Antonio, TX
$5 Oct 12, 2017
2018 DEM
Democratic Congressional Campaign Committee
Banks, Lakia Not Employed San Antonio, TX
$5 Sep 12, 2017
2018 DEM
Dccc
Banks, Lakia Not Employed San Antonio, TX
$5 Aug 12, 2017
2018 DEM
Democratic Congressional Campaign Committee
Banks, Lakia Not Employed San Antonio, TX
$5 Aug 12, 2017
DEM
Democratic Congressional Campaign Committee
Contributor Not Employed San Antonio, TX

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 6 political contribution records found for Lakia Banks. Total disclosed contributions amount to $30. Recipients include Democratic Congressional Campaign Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Lakia D Banks

Age 37 Female
·
310 Spicewood Dr, Greensboro, NC 27405 (Guilford County)
36.1267, -79.7947
Marital: Married TZ: Eastern
Single Family
MP

Lakia Banks

Age 39 Female
·
3441 Walmsley Blvd, Richmond, VA 23234 (Chesterfield County)
37.4649, -77.4610
TZ: Eastern
Edu: High School
Multi-Family
MP

Lakia Banks

Female
·
8005 Big Bnd, San Antonio, TX 78250 (Bexar County)
29.5202, -98.6859
TZ: Central
Single Family
MP

Lakia D Banks

Age 37 Female
·
308 Spicewood Dr, Greensboro, NC 27405 (Guilford County)
36.1267, -79.7944
TZ: Eastern
Single Family
MP

Lakia E Banks

Age 30 Female
·
4728 N Carlisle St, Philadelphia, PA 19141 (Philadelphia County)
40.0255, -75.1486
· (267) 229-8349
TZ: Eastern
Single Family
MP

Lakia Banks

Age 41 Female
·
2903 Lakebrook Cir, Halethorpe, MD 21227 (Baltimore County)
39.2415, -76.6563
Marital: Married TZ: Eastern
Edu: Some College
Multi-Family
MP

Lakia K Banks

Age 26 Female
·
10710 S Yates Ave, Chicago, IL 60617 (Cook County)
41.7006, -87.5642
· (773) 829-5158
Marital: Single TZ: Central
Single Family
MP

Lakia Banks

Age 35 Female
·
7206 Gallery Rdg, San Antonio, TX 78250 (Bexar County)
29.5093, -98.6805
TZ: Central
Edu: Vocational/Technical
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 8 demographic profiles associated with Lakia 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 Lakia Banks. These loans were issued to businesses, not individuals.

Edward Jones

Self-Employed Individuals

$17,788 Paid in Full
Address:
4728 N Carlisle St
Philadelphia, PA19141-2109
Approved

May 29, 2021

Forgiven

$17,860

Jobs Reported

1

Loan #

9092229001

Loan Size

Small

Cue Ball Logisitics LLC

Corporation

$20,800 Paid in Full
Address:
7626 Callaghan Rd Apt 2101
San Antonio, TX78229-2700
Approved

Apr 10, 2021

Forgiven

$20,938

Jobs Reported

1

Loan #

1279668807

Loan Size

Small

Lavenia Higdon

Sole Proprietorship

$3,351 Exemption 4
Address:
7626 Callaghan Rd Apt 2714
San Antonio, TX78229-2786
Approved

May 1, 2021

Jobs Reported

1

Loan #

6260038907

Loan Size

Small

Mary Lou Garcia

Independent Contractors

$6,067 Paid in Full
Address:
7626 Callaghan Rd Apt 3311
San Antonio, TX78229-2700
Approved

Mar 24, 2021

Forgiven

$6,091

Jobs Reported

1

Loan #

8427148602

Loan Size

Small

Rory Patrick

Independent Contractors

$20,052 Exemption 4
Address:
7626 Callaghan Rd Apt 707
San Antonio, TX78229-2711
Approved

Apr 29, 2021

Jobs Reported

1

Loan #

4916968909

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Lakia 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 Lakia Banks on the map

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Lakia Banks in Lawrenceville, GA: Background Summary

Location
1134 Britain Dr NW, Lawrenceville, GA 30044, Lawrenceville, GA 30044
Other Locations
Houston, TX · Whitehall, PA · Norfolk, VA and 2 more
Profiles Found
14 people with this name
Phone Numbers
(210) 264-0206 and 14 others on file
Email
alwayzalady23@ameritrade.com and 9 others on file
Possible Relatives
Faith Banks, J Banks, Jailyn Banks, Jailyn D Banks, Kim C Edwards and 52 more
Career
Sole Proprietor, Associate at Spring Mobile, Shan Tung Kung Fu Assoc
Voter Registration
Registered Democrat
Vehicles
1 linked — 1991 Toyota Celica
Contributions
$30 total — Democratic Congressional Campaign Committee
Licenses
2 professional licenses (DETECTIVE BOARD)
PPP Loans
$68,058 for Edward Jones, Cue Ball Logisitics LLC

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 Lakia Banks. Because public records are indexed by name rather than by a unique identifier, the 49 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

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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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 Lakia Banks

Search Complexity: High

49 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 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 (12%), followed by Pennsylvania and Illinois. Spans the South and Northeast regions.

TX6recordsPA6recordsIL5recordsNC3recordsVA3recordsGA2records

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (34%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (9) and Political Contribution Records (6).

14
Contact & Address Records
9
Business & Corporate Filings
6
Political Contribution Records
5
PPP Loan Records
3
Voter Registration Records
3
Professional License Records

Age Distribution

Age range: approximately 14 years. Largest group: Middle-Age (40-64) (33%).

Middle-Age (40-64)1personYounger Adult (25-39)2people

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

Frequently Asked Questions About Lakia Banks

Is Lakia Banks a registered voter?
Yes, voter registration records show Lakia Banks is registered in Pennsylvania with D affiliation. We found 3 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Lakia Banks?
Records show 1 vehicle registration associated with Lakia Banks, including a 1991 TOYOTA CELICA. 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 Lakia Banks?
We found 9 business affiliations for Lakia Banks (SOLE PROPRIETOR). Other companies include Shan Tung Kung Fu Assoc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Lakia Banks made political donations?
FEC disclosure records show 6 reported political contributions from Lakia Banks, totaling $30. Recipients include Democratic Congressional Campaign Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Lakia Banks?
Our database contains 49 total records for Lakia Banks spanning 8 states. This includes 14 distinct contact records, 11 with phone numbers, 8 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 Lakia Banks?
The 49 records displayed for Lakia 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 Lakia 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.