Maggie Banh from Newbury Park, CA

Age 64 b. Sep 1961 Female
๐Ÿ“ 501 Strauss Dr
๐Ÿ’ผ 1231
๐Ÿ“ž (805) 490-3567 (Cell), (805) 298-2209, (805) 458-4236, (805) 300-9253

Maggie Banh from Thousand Oaks, CA

Age 60
๐Ÿ“ 501 Strauss Dr, Thousand Oaks, CA 91320
๐Ÿ“ž (805) 458-4236, (805) 300-9253, (805) 498-4692, (805) 376-2063, (626) 458-4236

Maggie Banh from Chicago, IL

Age 42
๐Ÿ“ 1631 Michigan Ave #503, Chicago, IL 60616
๐Ÿ“ž (708) 349-6353, (773) 677-2866, (248) 446-3977, (248) 496-5521
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Jason Nguyen Banh,Cindy Vong,Nhu H Eanh,Amy Nu Banh,Eric Q Banh

Maggie Banh from Westland, MI

Age 51 b. Sep 1974 Wayne Co.
๐Ÿ“ 6960 Lakeview Bl

Maggie Banh from Peoria, AZ

Maricopa Co.
๐Ÿ“ 13427 N 84th Dr
๐Ÿ“ž (410) 381-4213

Maggie Banh from South Lyon, MI

๐Ÿ“ 59373 Pacers Path

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Maggie Banh across 4 states. The most recent address on file is in Newbury Park, California. Of these records, 4 include phone numbers. Ages range from 42 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.

2012 Volkswagen Jetta
ยท Registered to: Maggie Banh
ยท VIN: 3VWLX7AJ2CM416283
·
1631 S Michigan Ave Apt 503, Chicago, IL, 60616-1256
·
(773) 677-2866

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Maggie Banh. Registered makes include Volkswagen. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

J P Struntz & Assoc

Maggie BanhFraud Auditor
(248) 496-5521maggie.banh@msn.com
853 W Cornelia Ave Apt 1s, Chicago, IL60657
judgmentcollect.com

Maggie Banh

GIS Analyst at Tetra Tech E ยท Greater Chicago Area

J P Struntz & Assoc

Maggie BanhFraud Auditor
(248) 496-5521maggie.banh@msn.com
853 W Cornelia Ave Apt 1s, Chicago, IL60657

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Maggie Banh. Companies include J P Struntz & Assoc. Roles listed include Fraud Auditor. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Maggie D Banh

Age 54 Female
·
7109 Wandering Oak Rd, Austin, TX 78749 (Travis County)
30.2288, -97.8685
· (512) 785-1863
Marital: Single TZ: Central
Edu: Graduate School
Homeowner Single Family Built 1994 Purchased 1994
MP

Maggie T Banh

Age 55 Female
·
501 Strauss Dr, Newbury Park, CA 91320 (Ventura County)
34.1844, -118.9380
· (805) 498-4692
Marital: Married TZ: Pacific
Occ: Service Industry Edu: High School
Homeowner Single Family Built 1979 Purchased 1996
MP

Maggie H Banh

Age 45 Female
·
1631 S Michigan Ave, Chicago, IL 60616 (Cook County)
41.8599, -87.6240
· (773) 677-2866
Marital: Single TZ: Central
Edu: Some College
Homeowner Multi-Family Purchased 2008

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

Miracle Home Creative Center LLC

Sole Proprietorship

$23,708 Paid in Full
Address:
1631 S Michigan Ave Ste 103
Chicago, IL60616-1252
Approved

Jan 19, 2021

Forgiven

$23,882

Jobs Reported

3

Loan #

1793438310

Loan Size

Small

Blacklite Electric, INC

Cooperative

$25,000 Paid in Full
Address:
853 W Cornelia Ave 3s
Chicago, IL60657
Approved

Apr 29, 2020

Forgiven

$25,456

Jobs Reported

2

Loan #

4136427304

Loan Size

Small

Supplemental Oxygen Digital LLC

Limited Liability Company(LLC

$262,237 Paid in Full
Address:
1631 S Michigan Ave Apt 404
Chicago, IL60616-1249
Approved

Mar 2, 2021

Forgiven

$263,879

Jobs Reported

15

Loan #

6022088502

Loan Size

Medium

Naseer Khan

Sole Proprietorship

$7,500 Paid in Full
Address:
1631 S Michigan Ave Apt 204
Villa Park, IL60181-4101
Approved

Apr 29, 2021

Forgiven

$7,540

Jobs Reported

1

Loan #

4897368910

Loan Size

Small

Robert Charles

Sole Proprietorship

$18,700 Exemption 4
Address:
1631 S Michigan Ave Ste 103
Chicago, IL60616-1252
Approved

Feb 18, 2021

Jobs Reported

1

Loan #

1310848507

Loan Size

Small

Demetrius Williams

Sole Proprietorship

$18,700 Paid in Full
Address:
1631 S Michigan Ave Ste 103
Chicago, IL60616-1209
Approved

Aug 7, 2020

Forgiven

$18,895

Jobs Reported

1

Loan #

5131218204

Loan Size

Small

Robert Charles

Sole Proprietorship

$18,700 Exemption 4
Address:
1631 S Michigan Ave 103
Chicago, IL60616
Approved

May 12, 2020

Jobs Reported

1

Loan #

5498807400

Loan Size

Small

Aitim INC.

Corporation

$65,190 Paid in Full
Address:
1631 S Michigan Ave Unit 401
Chicago, IL60616
Approved

May 1, 2020

Forgiven

$65,880

Jobs Reported

7

Loan #

2025507705

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 8 PPP loan records are linked to businesses associated with Maggie Banh. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Maggie Banh on the map

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Maggie Banh in Newbury Park, CA: Background Summary

Location
501 Strauss Dr, Newbury Park, CA 91320
Other Locations
Thousand Oaks, CA ยท Westland, MI ยท Peoria, AZ and 1 more
Profiles Found
6 people with this name
Phone Numbers
(805) 298-2209 and 8 others on file
Possible Relatives
Jason Nguyen Banh, Cindy Vong, Nhu H Eanh, Amy Nu Banh, Eric Q Banh
Career
Fraud Auditor at J P Struntz & Assoc
Vehicles
1 linked โ€” 2012 Volkswagen Jetta
PPP Loans
$440K for Miracle Home Creative Center LLC, Blacklite Electric, INC

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 Maggie Banh. Because public records are indexed by name rather than by a unique identifier, the 26 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

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 Maggie Banh

Search Complexity: Moderate

26 public records across 5states, belonging to approximately 6 different individuals. There are 6 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are widely distributed across 5 states. Highest concentration: Illinois (23%), followed by California and Michigan. Spans the Midwest and West regions.

IL6recordsCA6recordsMI2recordsTX1recordAZ1record

Record Type Breakdown

Data spans 4 record categories. Largest: Contact & Address Records (39%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (8) and Business & Corporate Filings (5).

9
Contact & Address Records
8
PPP Loan Records
5
Business & Corporate Filings
1
Vehicle Registration Records

Age Distribution

Age range: approximately 23 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 Maggie Banh

What vehicles are registered to Maggie Banh?
Records show 1 vehicle registration associated with Maggie Banh, including a 2012 Volkswagen Jetta. 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 Maggie Banh?
We found 5 business affiliations for Maggie Banh (Fraud Auditor). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Maggie Banh?
Our database contains 26 total records for Maggie Banh spanning 5 states. This includes 6 distinct contact records, 4 with phone numbers. 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 Maggie Banh?
The 26 records displayed for Maggie Banh 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 Maggie Banh 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.