Leona L Banks from Compton, CA

Age 67 b. 10/27/1958
๐Ÿ“ 509 S Barclay Ave, #compton, CA 90220-3451
โœ‰๏ธ malonemalone@sbcglobal.net, www.leonachocoalte@aol.com, leonachocolate@aol.com, www.leona_landlord@yahoo.com, leonamalone447@yahoo.com, leonamalone@msn.com, lasheryl44@yahoo.com, leonamalone56@yahoo.com, www.lasheryl@yahoo.com, lasheryl@yahoo.com, leonachocoalte@aol.com, lasheryl_m@yahoo.com, coco_90001@yahoo.com, leona.banks@hotmail.com, leona_landlord@yahoo.com, malonemalone@rochester.rr.com, www.leonachocolate@aol.com, lasherylm@yahoo.com
๐Ÿ• 16 previous addresses

Ms Leona F Banks from Chicago, IL

Age 106 b. 7/26/1919
๐Ÿ“ 5701 N Sheridan Rd, #chicago, IL 60660-4771
โœ‰๏ธ leonabanks@hotmail.com, leonabanks1@adelphia.com, leonabanks1@mail.com, leonabanks@adelphia.com, leonabanks1@hotmail.com, leonabanks1@verizon.net, leonabanks@verizon.net, leonabanks@aol.com, leonabanks@mail.com, leonabanks2@mail.com, leonabanks1@aol.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Chiquita Banks
๐Ÿ• 2 previous addresses

Leona Banks from Lawrenceville, GA

Age 68
๐Ÿ“ 2091 Morning Brook Cir, Lawrenceville, GA 30043
๐Ÿ“ž (504) 276-1012, (678) 508-0707
โœ‰๏ธ banksunited@dr.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Rhonda Leona Banks,Ronnie Banks,Randy Banks

Leona Banks from Brooklyn, NY

Age 44
๐Ÿ“ 641 Grand Ave #1b, Brooklyn, NY 11238
๐Ÿ“ž (202) 332-1204, (718) 771-2309, (718) 789-3163, (301) 627-0342, (301) 627-9989, (202) 332-1204
โœ‰๏ธ nikita_banks@yahoo.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Grant S Banks,Nikita L Banks,Priscilla Banks,Ernest L Banks,Lamease Banks,Donna S Banks

Leona Banks

Age 109 b. 1916-07-21
๐Ÿ“ 2007 W Downer Pl, Aurora Il 60506
๐Ÿ“ž (630) 892-3321
โœ‰๏ธ JM6943@ATT.COM, jm6943@att.com

Leona Banks

Age 50 b. 1975-11-30
๐Ÿ“ 624 San Jacinto Ave, Port Arthur Tx
๐Ÿ“ž (409) 984-9083, (409) 566-6610
โœ‰๏ธ LEONA.BANKS@ATT.NET

Leona Banks from Jeanerette, LA

Age 68
๐Ÿ“ 802 Lovette St, Jeanerette, LA 70544
๐Ÿ“ž (337) 276-6462, (337) 276-9346, (713) 437-6120

Leona Banks from Bronx, NY

Age 95
๐Ÿ“ 3204 Park Ave #5, Bronx, NY 10451
๐Ÿ“ž (718) 588-6757
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Larry C Banks,Clifton Harry Banks,Abdulrasheed Ali,Lorna Ebanks,Clifton H Ebanks

Leona Banks from Northglenn, CO

Age 58
๐Ÿ“ 10500 Irma Dr #11-106, Northglenn, CO 80233
๐Ÿ“ž (303) 933-8594, (303) 638-2439, (303) 933-8594, (303) 973-6370
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Ollie B Banks,P J Banks,Patricia A Winegar

Leona Banks from Dundee, FL

Age 87
๐Ÿ“ 1646 Po Box, Dundee, FL 33838
๐Ÿ“ž (863) 439-4267, (772) 468-6478
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: William Croswell Banks,Jean Banks,Sally Hubbardcarlson

Leona Banks from Los Angeles, CA

Mar 1900 Los Angeles Co.
๐Ÿ“ Po Box 78581
๐Ÿ“ž (323) 737-8193, (718) 832-1852
๐Ÿ‘ค aka Leona Panks

Leona Banks from Brooklyn, NY

Age 55 b. Jul 1970 Kings Co.
๐Ÿ“ 641 Grand Ave Apt 1 B
๐Ÿ“ž (718) 771-2309

Leona Banks from Pocahontas, AR

Female
๐Ÿ“ 1006 Newberry
๐Ÿ“ž (870) 810-3814 (VERIZON WIRELESS)
โœ‰๏ธ MABANKS33@GMAIL.COM

Leona Banks from Independence, MO

๐Ÿ“ 17231 E 31st S Ter, Apt 8, #independence, MO 64055-2867
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Rhonda Banks

Leona Banks from Mount Carmel, IL

Age 66 b. Sep 1959
๐Ÿ“ Pob 32
๐Ÿ“ž (618) 262-5359

Leona Banks from Mount Carmel, IL

Age 94 b. Dec 1931 Wabash Co.
๐Ÿ“ 1119 W 4th St
๐Ÿ“ž (618) 262-5359

Leona Banks from Huntsville, AL

Age 74 b. Sep 1951 Madison Co.
๐Ÿ“ 3711 Conger Rd Sw
๐Ÿ“ž (256) 489-1970

Leona Banks from Los Angeles, CA

Age 103 b. May 1922 Los Angeles Co.
๐Ÿ“ 212 W 40th Pl
๐Ÿ“ž (323) 234-8983

Leona Banks

๐Ÿ“ 100 Avon Beach Rd, Dundalk Md
๐Ÿ“ž (410) 292-7955, (410) 292-7955
โœ‰๏ธ LEONA.BANKS@MARYLAND.GOV

Leona Banks from Littleton, CO

Age 70 b. 1956 Female
๐Ÿ“ 10577 W Maplewood Dr
๐Ÿ“ž (303) 638-2439

Leona Banks from Fort Wayne, IN

Age 100 b. Mar 1926 Allen Co.
๐Ÿ“ 1375 Hugh St

Leona Banks from Dundalk, MD

Age 63 b. May 1962
๐Ÿ“ 100 Avon Beach Rd
๐Ÿ‘ค aka L Banks

Leona Banks from Middletown, OH

Age 56 b. May 1969 Butler Co.
๐Ÿ“ 5207 Ottawa St

Leona Banks from Chalmette, LA

Age 80 b. Sep 1945 Saint Bernard Co.
๐Ÿ“ 316 Oak Tree Ln

Leona Banks from Decatur, GA

Age 71 b. Jan 1955 Dekalb Co.
๐Ÿ“ 3539 Glenwood Rd Unit 4

Leona Banks from San Diego, CA

Age 97 b. Nov 1928 San Diego Co.
๐Ÿ“ 3532 Meade Ave 16

Leona Banks from Chicago, IL

Age 106 b. Jul 1919 Cook Co.
๐Ÿ“ 5701 N Sheridan Rd 24 G

Leona Banks from Bronx, NY

Age 98 b. Apr 1928 Bronx Co.
๐Ÿ“ 1030 Cauldwell Ave

Leona Banks from Concord, NC

Age 109 b. Dec 1916 Cabarrus Co.
๐Ÿ“ 2122 Deepwood Pl

Leona Banks from Mount Airy, NC

Age 89 b. Oct 1936 Surry Co.
๐Ÿ“ 460 Lovers Ln

Leona Banks from Littleton, CO

Age 70 b. 1956 Female
๐Ÿ“ 10577 W Maplewood Dr Apt B
๐Ÿ“ž (303) 638-2439 (Cell)

Leona Banks from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 2370 Venice Blvd Apt 4
๐Ÿ“ž (813) 659-2129

Leona Banks from Maywood, IL

Cook Co.
๐Ÿ“ 245 S 18th Ave
๐Ÿ“ž (708) 681-1697

Leona Banks from Sugar Grove, IL

๐Ÿ“ 17 W Windsor Ct
๐Ÿ“ž (630) 892-3321

Leona Banks from San Diego, CA

San Diego Co.
๐Ÿ“ 4385 Copeland Ave Unit 3
๐Ÿ“ž (214) 528-5556

Leona Banks from Colora, MD

Cecil Co.
๐Ÿ“ 27 Thruway Dr
๐Ÿ“ž (410) 658-9926

Leona Banks from Cleveland, OH

Cuyahoga Co.
๐Ÿ“ 12018 Lenacrave Ave
๐Ÿ“ž (216) 991-6278

Leona Banks from Baltimore, MD

Baltimore City Co.
๐Ÿ“ 37 S Pulaski St
๐Ÿ“ž (847) 438-5914

Leona Banks from Clarksville, IA

Butler Co.
๐Ÿ“ 203 N Hilton St
๐Ÿ“ž (417) 831-4033

Leona Banks from Saint Louis, MO

Saint Louis City Co.
๐Ÿ“ 2830 Potomac St A

Leona Banks from Lakewood, NJ

Ocean Co.
๐Ÿ“ 540 Davids Ct 97

Leona Banks from Downey, CA

Los Angeles Co.
๐Ÿ“ 1321 E Place 4

Leona Banks from Brooklyn, NY

Kings Co.
๐Ÿ“ 10 Cornelia St Apt 3

Leona Banks from Marietta, GA

Cobb Co.
๐Ÿ“ 2129 Highland Parc Pl Se Unit P

Leona Banks from Lawrenceville, GA

๐Ÿ“ 978 Treymont Way

Leona Banks from Indianapolis, IN

Marion Co.
๐Ÿ“ 1238 Brooks St

Leona Banks from Jeanerette, LA

Iberia Co.
๐Ÿ“ 802 Sisth St

Leona Banks from North Las Vegas, NV

Clark Co.
๐Ÿ“ 2828 Daley St

Leona Banks from Clarence, IA

Cedar Co.
๐Ÿ“ 402 2nd Ave 3

Leona Banks from Port Arthur, TX

Jefferson Co.
๐Ÿ“ 2601 6th St

Leona Banks from Baltimore, MD

Baltimore City Co.
๐Ÿ“ 3134 Ellerslie Ave

Leona Banks from Downey, CA

Los Angeles Co.
๐Ÿ“ 1321 East Pl Unit 4

Leona Banks from Aurora, IL

Kane Co.
๐Ÿ“ 2141 Lilac Ln K

Leona Banks from San Francisco, CA

San Francisco Co.
๐Ÿ“ 1745 Revere Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 57 contact records for Leona Banks across 18 states. The most recent address on file is in Los Angeles, California. Of these records, 32 include phone numbers and 9 include email addresses. Ages range from 44 to 95, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Banks Leona F Estate

Duval County
PIN: 0541860000R
· 1351 W 5th St, Jacksonville 32209
Value: $7,605

Banks, Leona

Marion County
PIN: 49-06-35-148-001.000-101
· 1238 Brooks St, INDIANAPOLIS in
Assessed: $51,200

Banks Leona F Estate

Duval County
· 1351 W 5th St, Jacksonville-West 32209.0
Assessed: $4,077

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 3 property records linked to Leona Banks in Jacksonville-West. Values shown are from county assessor records and may differ from current market prices.

Leona Jean Banks

7050 N Us Hwy 1, Cocoa, , 32927

Leona Louise Banks

Democrat
519 Cumberland St, Baltimore, MD, 21217
Gender: Female
County: Baltimore City

leona GRAY banks

Republican Reg: 10/31/1978
460 Lovers Ln, Mount Airy, NC, 27030
DOB: 1936 Gender: Female
County: Surry

Leona J Banks

Reg: 410332823
10 Cornelia Street 3
DOB: 19880623 Gender: Female
Senate: 8

Leona Banks

Reg: B1250809
3204 Park Avenue 5g
DOB: 19190527 Gender: Female
Senate: 15

Leona T Banks

Reg: 303688086
641 Grand Avenue 1b
DOB: 19700703 Gender: Female
Senate: 11

Leona D Banks

Reg: 08/15/1980
21130 Military Rd, Seatac, WA, 98198
DOB: 11/15/1961 Gender: Female
County: KI

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 7 voter registration records were found for Leona Banks in , Maryland, North Carolina and 1 other state. Records show affiliations with DEM, REP, 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.

2008 HONDA ACCORD
ยท Registered to: Leona Banks
ยท VIN: 1HGCP26858A114228
·
1203 Handsworth Pl Apt H, Essex, MD, 21221-5610
·
(410) 292-7955
1993 JEEP GRAND CHEROKEE FULL SIZE UTILITY
ยท Registered to: Leona Banks
ยท VIN: 1J4GZ58S8PC669823
·
27 Thruway Dr, Colora, MD, 21917
·
(410) 658-9926
2004 Chevrolet Cavalier
ยท Registered to: Leona Banks
ยท VIN: 1G1JC12F647146394
·
10500 Irma Dr Apt 11-106, Northglenn, CO, 80233
2010 FORD EDGE
ยท Registered to: Leona Banks
ยท VIN: 2FMDK3KC2ABA21674
·
6540 N Lakewood Ave Apt 3, Chicago, IL, 60626-5130
1986 PONTIAC FIREBIRD HCHBK 2DR
ยท Registered to: Leona Banks
ยท VIN: 1G2FS87S8GL235477
·
PO Box 1122, Newport, TN, 37822

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 5 vehicle registration records are associated with Leona Banks. Registered makes include Honda, Jeep, Chevrolet, Ford and others. 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.

Leona Banks

United States

Golfcraft CO Inc

Leona BanksPresident
lbanks@psc.state.md.us
1101 Glemsford Rd, Essex, MD21221
golfcraft.com

Sitework Associates Inc

Leona BanksTeacher
(410) 920-5682banks@dol.net
27 Thruway Dr, Colora, MD21917

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Leona Banks. Companies include Sitework Associates Inc. Roles listed include President and Teacher. Records are compiled from state business registries, SEC filings, and professional networking databases.

leona F banks

Expired
License # 162268
Addr: Lakewood, CO

Leona Banks

NA
Expired
Addr: Lakewood, CO

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Leona Banks holds 2 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.

Leona Banks

Eastern High School - Baltimore, MD, MD
1980

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

$15 Sep 20, 2004
2004
Rnc Republican National State Elections Committee
Banks, Leona Retired Clarence, IA
$15 Nov 1, 2004
2004
Rnc Republican National State Elections Committee
Banks, Leona Retired Clarence, IA
$15 Apr 13, 2006
2006 R
Nussle, Jim & Vander Plaats, Bob
Banks, Leona Clarence, IA
$20 Oct 9, 2006
2006 R
Nussle, Jim & Vander Plaats, Bob
Banks, Leona Clarence, IA
$20 Aug 7, 2006
2006 R
Nussle, Jim & Vander Plaats, Bob
Banks, Leona Clarence, IA
$15 Jan 23, 2006
2006 R
Nussle, Jim & Vander Plaats, Bob
Banks, Leona Clarence, IA
$15 Sep 17, 2004
2004
Rnc Republican National State Elections Committee
Banks, Leona Retired Clarence, IA
-$15 Nov 7, 2004
2004 REP
Bush, George W
Banks, Leona Retired Clarence, IA
$15 Dec 8, 2005
2006 R
Nussle, Jim & Vander Plaats, Bob
Banks, Leona Clarence, IA
$15 Aug 9, 2006
2006 R
Nussle, Jim & Vander Plaats, Bob
Banks, Leona Clarence, IA
$15 Sep 9, 2004
2004
Rnc Republican National State Elections Committee
Banks, Leona Retired Clarence, IA
$15 Aug 17, 2005
2006 R
Nussle, Jim & Vander Plaats, Bob
Banks, Leona Clarence, IA
$20 Aug 29, 2006
2006 R
Nussle, Jim & Vander Plaats, Bob
Banks, Leona Clarence, IA
$15 Sep 18, 2006
2006 R
Nussle, Jim & Vander Plaats, Bob
Banks, Leona Clarence, IA
$16 Oct 14, 2004
2004
Rnc Republican National State Elections Committee
Banks, Leona Retired Clarence, IA
$15 Sep 9, 2004
Rnc Republican National State Elections Committee
Contributor Retired Clarence, IA
-$15 Nov 7, 2004
Unknown Committee
Banks, Leona Clarence, IA
$20
2006 R
Nussle, Jim & Vander Plaats, Bob
Contributor Clarence, IA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 18 political contribution records found for Leona Banks. Total disclosed contributions amount to $261. Recipients include Rnc Republican National State Elections Committee, Nussle, Jim & Vander Plaats, Bob. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Leona L Banks

Age 41 Female
·
624 San Jacinto Ave, Port Arthur, TX 77642 (Jefferson County)
29.9071, -93.9052
TZ: Central
Single Family
MP

Leona G Banks

Age 80 Female
·
460 Lovers Ln, Mount Airy, NC 27030 (Surry County)
36.4920, -80.5745
· (336) 786-7273
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1963
MP

Leona D Banks

Age 30 Female
·
6356 Fireside Dr, Dayton, OH 45459 (Montgomery County)
39.6529, -84.1563
· (937) 830-8906
Marital: Married TZ: Eastern
Edu: Vocational/Technical
Homeowner Multi-Family
MP

Leona Banks

Female
·
3100 11th Ave SE, Minot, ND 58701 (Ward County)
48.2254, -101.2470
TZ: Central
Multi-Family
MP

Leona Banks

Age 55 Female
·
1617 Sexton St, Baltimore, MD 21230 (Baltimore City County)
39.2698, -76.6541
Marital: Single TZ: Eastern
Occ: Sales Edu: High School
Single Family
MP

Leona M Banks

Age 80 Female
·
3717 Hartl Dr, Bridgeport, MI 48722 (Saginaw County)
43.3685, -83.8681
· (989) 746-0486
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family Built 1900 Purchased 2007
MP

Leona M Banks

Age 75 Female
·
1400 Herrington Rd, Lawrenceville, GA 30044 (Gwinnett County)
33.9585, -84.0810
· (678) 508-0707
Marital: Married TZ: Eastern
Multi-Family
MP

Leona J Banks

Age 29 Female
·
10 Cornelia St, Brooklyn, NY 11221 (Kings County)
40.6876, -73.9181
Marital: Inferred Single TZ: Eastern
Multi-Family
MP

Leona Banks

Age 98 Female
·
5701 N Sheridan Rd, Chicago, IL 60660 (Cook County)
41.9861, -87.6552
Marital: Single TZ: Central
Edu: High School
Homeowner Multi-Family
MP

Leona T Banks

Age 47 Female
·
1703 Fraser Fir Ct, Bowie, MD 20721 (Prince Georges County)
38.9153, -76.8333
· (202) 332-1204
Marital: Single TZ: Eastern
Edu: High School
Single Family
MP

Leona Banks

Female
·
1238 Brooks St, Indianapolis, IN 46202 (Marion County)
39.7849, -86.1724
· (317) 426-5646
TZ: Eastern
Homeowner Single Family Built 1952
MP

Leona Banks

Female
·
14366 Salsbury Ct, Woodbridge, VA 22193 (Prince William County)
38.6427, -77.3760
TZ: Eastern
Single Family
MP

Leona Banks

Female
·
4419 Collinson Cir, Las Vegas, NV 89115 (Clark County)
36.2414, -115.0646
TZ: Pacific
Single Family
MP

Leona F Banks

Age 61 Female
·
10577 W Maplewood Dr, Littleton, CO 80127 (Jefferson County)
39.6056, -105.1160
Marital: Married TZ: Mountain
Occ: Healthcare Edu: Some College
Multi-Family
MP

Leona M Banks

Age 48 Female
·
295 Keswick Dr, Monroe, OH 45050 (Butler County)
39.4381, -84.3500
· (513) 360-7530
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 2002 Purchased 2006
MP

Leona D Banks

Age 55 Female
·
100 Avon Beach Rd, Dundalk, MD 21222 (Baltimore County)
39.2432, -76.5123
· (410) 292-7955
TZ: Eastern
Single Family
MP

Leona Banks

Female
·
1611 Sandusky Ct, Pittsburgh, PA 15212 (Allegheny County)
40.4594, -80.0056
TZ: Eastern
Multi-Family
MP

Leona C Banks

Age 90 Female
·
7050 N Highway 1, Cocoa, FL 32927 (Brevard County)
28.4702, -80.7975
· (863) 439-4267
Marital: Married TZ: Eastern
Occ: Professional
Multi-Family
MP

Leona A Banks

Age 53 Female
·
27 Thruway Dr, Colora, MD 21917 (Cecil County)
39.6821, -76.0773
· (410) 658-9926
Marital: Married TZ: Eastern
Homeowner Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 19 demographic profiles associated with Leona 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 Leona Banks. These loans were issued to businesses, not individuals.

Nerwin Villalobos Garcia

Independent Contractors

$20,832 Paid in Full
Address:
1400 Herrington Rd
Lawrenceville, GA30044-2280
Approved

Feb 22, 2021

Forgiven

$20,954

Jobs Reported

1

Loan #

2694168507

Loan Size

Small

Javier Morales Leal

Independent Contractors

$20,833 Exemption 4
Address:
1400 Herrington Rd
Lawrenceville, GA30044-2280
Approved

Apr 20, 2021

Jobs Reported

1

Loan #

6770138804

Loan Size

Small

Jose Paredes

Self-Employed Individuals

$4,873 Paid in Full
Address:
1400 Herrington Rd
Lawrenceville, GA30044-2280
Approved

Apr 22, 2021

Forgiven

$4,890

Jobs Reported

1

Loan #

8438108803

Loan Size

Small

Keith Schumann

Sole Proprietorship

$20,833 Paid in Full
Address:
5701 N SHERIDAN RD Unit 25U
Chicago, IL60660-4700
Approved

Jun 12, 2020

Forgiven

$21,052

Jobs Reported

1

Loan #

2943097908

Loan Size

Small

Uros Trucking INC

Corporation

$3,125 Paid in Full
Address:
5701 n sheridan rd 17F
Chicago, IL60660
Approved

May 1, 2020

Forgiven

$3,171

Jobs Reported

1

Loan #

1166447710

Loan Size

Small

Amy Levin (aka) Lowe

Self-Employed Individuals

$5,674 Paid in Full
Address:
5701 N Sheridan Rd Apt 18M
Chicago, IL60660-4716
Approved

Apr 16, 2021

Forgiven

$5,686

Jobs Reported

1

Loan #

4957498808

Loan Size

Small

Jiedyll Rollins

Independent Contractors

$20,833 Paid in Full
Address:
1400 Herrington Rd
Lawrenceville, GA30044-2280
Approved

Apr 15, 2021

Forgiven

$20,931

Jobs Reported

1

Loan #

3897018807

Loan Size

Small

Eskarly Cubillan

Independent Contractors

$14,422 Paid in Full
Address:
1400 Herrington Rd
Lawrenceville, GA30044-2280
Approved

Mar 4, 2021

Forgiven

$14,507

Jobs Reported

1

Loan #

6903728504

Loan Size

Small

Maritza Cirucci

Sole Proprietorship

$1,629 Paid in Full
Address:
1400 Herrington Rd
Lawrenceville, GA30044-2280
Approved

Mar 20, 2021

Forgiven

$1,643

Jobs Reported

1

Loan #

4902718609

Loan Size

Small

Maria Perdomo Morales

Independent Contractors

$13,093 Paid in Full
Address:
1400 Herrington Rd
Lawrenceville, GA30044-2280
Approved

Apr 1, 2021

Forgiven

$13,269

Jobs Reported

1

Loan #

4753518701

Loan Size

Small

Andrew Peoples

Sole Proprietorship

$6,040 Paid in Full
Address:
1400 Herrington Rd
Lawrenceville, GA30044-2280
Approved

Apr 7, 2021

Forgiven

$6,072

Jobs Reported

1

Loan #

7991088702

Loan Size

Small

Diego Davila

Self-Employed Individuals

$2,206 Paid in Full
Address:
1400 Herrington Rd
Lawrenceville, GA30044-2280
Approved

Apr 10, 2021

Forgiven

$2,225

Jobs Reported

1

Loan #

1482468801

Loan Size

Small

Jose Santiago

Self-Employed Individuals

$5,445 Paid in Full
Address:
1400 Herrington Rd
Lawrenceville, GA30044-1800
Approved

Mar 30, 2021

Forgiven

$5,498

Jobs Reported

1

Loan #

2938538704

Loan Size

Small

Gerson Carrero

Self-Employed Individuals

$2,056 Paid in Full
Address:
1400 Herrington Rd
Lawrenceville, GA30044-1800
Approved

Apr 28, 2021

Forgiven

$2,065

Jobs Reported

1

Loan #

4028258910

Loan Size

Small

Alexis Manigault

Independent Contractors

$20,020 Paid in Full
Address:
1400 Herrington Rd
Lawrenceville, GA30044-2280
Approved

Mar 12, 2021

Forgiven

$20,129

Jobs Reported

1

Loan #

9590528505

Loan Size

Small

Yubisay Socorro

Independent Contractors

$3,464 Paid in Full
Address:
1400 Herrington Rd
Lawrenceville, GA30044-2280
Approved

Apr 22, 2021

Forgiven

$3,488

Jobs Reported

1

Loan #

8607708808

Loan Size

Small

Geneva Chennault

Sole Proprietorship

$20,800 Paid in Full
Address:
1400 Herrington Rd
Lawrenceville, GA30044-2280
Approved

Apr 29, 2021

Forgiven

$20,863

Jobs Reported

1

Loan #

5123598910

Loan Size

Small

Carlos Estrella Vasquez

Independent Contractors

$16,392 Paid in Full
Address:
1400 Herrington Rd
Lawrenceville, GA30044-2280
Approved

Feb 27, 2021

Forgiven

$16,482

Jobs Reported

1

Loan #

5369868505

Loan Size

Small

Roxana Martin

Sole Proprietorship

$7,270 Exemption 4
Address:
1400 Herrington Rd
Lawrenceville, GA30044-2280
Approved

Apr 16, 2021

Jobs Reported

1

Loan #

4273078810

Loan Size

Small

Nice Smile PC

Subchapter S Corporation

$7,500 Paid in Full
Address:
5701 N Sheridan Rd Apt 7R
Chicago, IL60660-4712
Approved

Feb 13, 2021

Forgiven

$7,556

Jobs Reported

1

Loan #

8195008410

Loan Size

Small

Gabriel Garcia

Independent Contractors

$20,833 Paid in Full
Address:
1400 Herrington Rd
Lawrenceville, GA30044-2280
Approved

Mar 15, 2021

Forgiven

$20,972

Jobs Reported

1

Loan #

2860048600

Loan Size

Small

Paul Sulbaran Marquez

Independent Contractors

$20,832 Paid in Full
Address:
1400 Herrington Rd
Lawrenceville, GA30044-2280
Approved

Feb 9, 2021

Forgiven

$20,943

Jobs Reported

1

Loan #

5721138400

Loan Size

Small

Samuel Ardila

Independent Contractors

$8,142 Paid in Full
Address:
1400 Herrington Rd
Lawrenceville, GA30044-2280
Approved

Apr 2, 2021

Forgiven

$8,180

Jobs Reported

1

Loan #

5214418701

Loan Size

Small

Darkely Gonzalez Inciarte

Independent Contractors

$10,420 Paid in Full
Address:
1400 Herrington Rd
Lawrenceville, GA30044-2280
Approved

Apr 17, 2021

Forgiven

$10,469

Jobs Reported

1

Loan #

5283068805

Loan Size

Small

Danesha Edwards

Sole Proprietorship

$20,520 Paid in Full
Address:
1400 Herrington Rd
Lawrenceville, GA30044-2280
Approved

Apr 22, 2021

Forgiven

$20,622

Jobs Reported

1

Loan #

8225528807

Loan Size

Small

Hardy Ogele

Independent Contractors

$15,910 Paid in Full
Address:
5701 N Sheridan Rd Apt 6L
Chicago, IL60660-4796
Approved

May 12, 2021

Forgiven

$15,982

Jobs Reported

1

Loan #

9480168906

Loan Size

Small

Leonell Benitez

Independent Contractors

$8,364 Paid in Full
Address:
1400 Herrington Rd
Lawrenceville, GA30044-2280
Approved

Apr 2, 2021

Forgiven

$8,396

Jobs Reported

1

Loan #

5560218703

Loan Size

Small

Muzammil Khurjawala

Sole Proprietorship

$18,359 Paid in Full
Address:
5701 N Sheridan Rd
Chicago, IL60660-4771
Approved

Apr 22, 2021

Forgiven

$18,414

Jobs Reported

1

Loan #

8782778804

Loan Size

Small

Geneva Chennault

Sole Proprietorship

$20,800 Paid in Full
Address:
1400 Herrington Rd
Lawrenceville, GA30044-2280
Approved

Mar 12, 2021

Forgiven

$20,901

Jobs Reported

1

Loan #

9334828502

Loan Size

Small

Iliana Artigas Chourio

Independent Contractors

$20,825 Paid in Full
Address:
1400 Herrington Rd
Lawrenceville, GA30044-2280
Approved

Feb 22, 2021

Forgiven

$20,940

Jobs Reported

1

Loan #

2798478500

Loan Size

Small

Catalina Martinez Gonzalez

Independent Contractors

$8,430 Paid in Full
Address:
1400 Herrington Rd
Lawrenceville, GA30044-2280
Approved

May 17, 2021

Forgiven

$8,445

Jobs Reported

1

Loan #

2623229010

Loan Size

Small

Maribel Perozo Perez

Independent Contractors

$5,118 Paid in Full
Address:
1400 Herrington Rd
Lawrenceville, GA30044-2280
Approved

Mar 20, 2021

Forgiven

$5,170

Jobs Reported

1

Loan #

5675728605

Loan Size

Small

Juan Hernandez

Self-Employed Individuals

$11,663 Paid in Full
Address:
1400 Herrington Rd
Lawrenceville, GA30044-2280
Approved

May 17, 2021

Forgiven

$11,696

Jobs Reported

1

Loan #

2513889008

Loan Size

Small

Nice Smile PC

Subchapter S Corporation

$7,500 Paid in Full
Address:
5701 N Sheridan Rd Unit 7R
Chicago, IL60660
Approved

Apr 27, 2020

Forgiven

$6,539

Jobs Reported

1

Loan #

5066047208

Loan Size

Small

Javier Morales Leal

Independent Contractors

$20,832 Exemption 4
Address:
1400 Herrington Rd
Lawrenceville, GA30044-2280
Approved

Feb 17, 2021

Jobs Reported

1

Loan #

9491818405

Loan Size

Small

Golden X Plumbing Supply INC

Subchapter S Corporation

$81,850 Paid in Full
Address:
1646 PO Box
Inverness, FL34451-2421
Approved

Apr 30, 2020

Forgiven

$82,482

Jobs Reported

10

Loan #

6946587307

Loan Size

Small

Dajuan Chandler

Sole Proprietorship

$20,832 Paid in Full
Address:
5701 N Sheridan Rd
Chicago, IL60660-4771
Approved

Apr 22, 2021

Forgiven

$20,919

Jobs Reported

1

Loan #

8381878809

Loan Size

Small

Nayrim Santiago

Independent Contractors

$20,825 Exemption 4
Address:
1400 Herrington Rd
Lawrenceville, GA30044-2280
Approved

Mar 1, 2021

Jobs Reported

1

Loan #

5633918507

Loan Size

Small

Sandra Torres

Independent Contractors

$3,684 Paid in Full
Address:
1400 Herrington Rd
Lawrenceville, GA30044-2280
Approved

Apr 10, 2021

Forgiven

$3,733

Jobs Reported

1

Loan #

1280898803

Loan Size

Small

J'Arie Clothing & Accessories

Sole Proprietorship

$10,000 Paid in Full
Address:
1400 Herrington Rd
Lawrenceville, GA30044-2280
Approved

Feb 18, 2021

Forgiven

$10,035

Jobs Reported

1

Loan #

1304438506

Loan Size

Small

Samuel Ardila

Independent Contractors

$8,142 Paid in Full
Address:
1400 Herrington Rd
Lawrenceville, GA30044-2280
Approved

Mar 15, 2021

Forgiven

$8,186

Jobs Reported

1

Loan #

2713198610

Loan Size

Small

Laura C Herrera Osorio

Self-Employed Individuals

$11,452 Paid in Full
Address:
1400 Herrington Rd
Lawrenceville, GA30044-1800
Approved

Apr 9, 2021

Forgiven

$11,491

Jobs Reported

1

Loan #

1071008809

Loan Size

Small

Rasheed Lumous

Sole Proprietorship

$8,010 Paid in Full
Address:
5701 N Sheridan Rd
Chicago, IL60660-4771
Approved

Apr 19, 2021

Forgiven

$8,037

Jobs Reported

1

Loan #

5998098807

Loan Size

Small

Charles Ajelu

Independent Contractors

$20,832 Exemption 4
Address:
1400 Herrington Rd
Lawrenceville, GA30044-2280
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

1925608904

Loan Size

Small

Vanessa Bermudez Orozco

Independent Contractors

$20,832 Paid in Full
Address:
1400 Herrington Rd
Lawrenceville, GA30044-2280
Approved

Feb 13, 2021

Forgiven

$20,940

Jobs Reported

1

Loan #

8693798405

Loan Size

Small

Rosa Orozco

Self-Employed Individuals

$4,359 Paid in Full
Address:
1400 Herrington Rd
Lawrenceville, GA30044-2280
Approved

Apr 12, 2021

Forgiven

$4,376

Jobs Reported

1

Loan #

2498078801

Loan Size

Small

Lari Gonzalez

Independent Contractors

$6,093 Paid in Full
Address:
1400 Herrington Rd
Lawrenceville, GA30044-2280
Approved

Apr 2, 2021

Forgiven

$6,115

Jobs Reported

1

Loan #

5550558707

Loan Size

Small

Yuri Bustamante Palumbo

Independent Contractors

$15,229 Paid in Full
Address:
1400 Herrington Rd
Lawrenceville, GA30044-2280
Approved

Mar 28, 2021

Forgiven

$15,320

Jobs Reported

1

Loan #

2316208705

Loan Size

Small

Ahmed Abdulahe

Independent Contractors

$3,397 Paid in Full
Address:
1400 Herrington Rd
Lawrenceville, GA30044-2280
Approved

May 13, 2021

Forgiven

$3,419

Jobs Reported

1

Loan #

1221949006

Loan Size

Small

Jose Carmona

Self-Employed Individuals

$5,070 Paid in Full
Address:
1400 Herrington Rd
Lawrenceville, GA30044-2280
Approved

Apr 6, 2021

Forgiven

$5,094

Jobs Reported

1

Loan #

7610288700

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Leona 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 Leona Banks on the map

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Leona Banks in Lawrenceville, GA: Background Summary

Location
2091 Morning Brook Cir,Lawrenceville, GA 30043, Lawrenceville, GA
Other Locations
Los Angeles, CA ยท Brooklyn, NY ยท Pocahontas, AR and 31 more
Profiles Found
57 people with this name
Phone Numbers
(323) 585-8761 and 35 others on file
Email
malonemalone@sbcglobal.net and 40 others on file
Possible Relatives
Aja M Banks, Antonia Banks, Antonia I Davis, Derek Angelo Banks, Donald H Banks and 204 more
Career
President, Teacher at Sitework Associates Inc
Voter Registration
Registered Democrat
Properties
2properties owned
Vehicles
5 linked โ€” 2008 Honda Accord, 1993 Jeep Grand Cherokee and 3 more
Contributions
$261 total โ€” Nussle, Jim & Vander Plaats, Bob, Rnc Republican National State Elections Committee
Licenses
2 professional licenses (NA)
PPP Loans
$676K for Nerwin Villalobos Garcia, Javier Morales Leal

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 Leona Banks. Because public records are indexed by name rather than by a unique identifier, the 181 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.

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 Leona Banks

Search Complexity: High

181 public records across 25states, belonging to approximately 57 different individuals. With 57 distinct profiles across 25 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 25 states. Highest concentration: Maryland (10%), followed by Illinois and California. Spans the South and Midwest regions.

MD19recordsIL12recordsCA11recordsNY8recordsCO7recordsGA7records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (43%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (50) and Political Contribution Records (18).

70
Contact & Address Records
50
PPP Loan Records
18
Political Contribution Records
7
Voter Registration Records
6
Business & Corporate Filings
5
Vehicle Registration Records

Age Distribution

Age range: approximately 75 years, suggesting multiple generations. Largest group: Senior (65+) (67%).

Senior (65+)14peopleMiddle-Age (40-64)7people

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

Frequently Asked Questions About Leona Banks

Is Leona Banks a registered voter?
Yes, voter registration records show Leona Banks is registered in . We found 7 voter registration entries across 4 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Leona Banks own property?
County assessor records show 3 properties associated with Leona 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 Leona Banks?
Records show 5 vehicle registrations associated with Leona Banks, including a 2008 HONDA ACCORD. Registered makes include Honda, Jeep, 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 Leona Banks?
We found 6 business affiliations for Leona Banks. Business records are compiled from state registries, SEC filings, and professional databases.
Has Leona Banks made political donations?
FEC disclosure records show 18 reported political contributions from Leona Banks, totaling $261. Recipients include Rnc Republican National State Elections Committee and Nussle, Jim & Vander Plaats, Bob. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Leona Banks?
Our database contains 181 total records for Leona Banks spanning 25 states. This includes 57 distinct contact records, 32 with phone numbers, 9 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 Leona Banks?
The 181 records displayed for Leona 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 Leona 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.