Malcolm Banks

Age 57 b. 1968-07-30
๐Ÿ“ 1924 King Av, Indianapolis In 46222
๐Ÿ“ž (317) 702-3774, (317) 220-9627
โœ‰๏ธ MACKNETIC4U@GMAIL.COM, macknetic4u@gmail.com

Malcolm Banks

Age 85 b. 1940-05-02
๐Ÿ“ 1333 Bluebird Ct, Oconomowoc Wi 53066
๐Ÿ“ž (262) 354-0142, (262) 354-0143
โœ‰๏ธ MB.BANKS@ATT.NET, mb.banks@att.net

Malcolm Banks

Age 52 b. 1973-11-05
๐Ÿ“ 15339 Greenfield Rd Apt 11, Detroit Mi
๐Ÿ“ž (313) 412-4646, (313) 412-4646
โœ‰๏ธ BLACKAMON21@YAHOO.COM, blackamon21@yahoo.com

Malcolm Banks

Age 37 b. 1989-01-17
๐Ÿ“ 13328 Westheimer Rd Apt 11210, Houston Tx
๐Ÿ“ž (832) 556-3770, (832) 556-3770
โœ‰๏ธ MLCLMBNKS@GMAIL.COM, mlclmbnks@gmail.com

Malcolm Banks from Mobile, AL

Age 61
๐Ÿ“ 1771 Perry Rd, Mobile, AL 36605
๐Ÿ“ž (334) 450-0512, (251) 471-6409, (334) 478-8549
โœ‰๏ธ queenelizabeth25@yahoo.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Angeline J Banks,Robert B Banks,Reyna E Banks,Alice M Banks

Malcolm Banks

๐Ÿ“ 5066 Jamieson, Toledo Oh 43613
๐Ÿ“ž (419) 320-0957, (419) 320-0597
โœ‰๏ธ MALCOLMBANKS@ATT.NET

Malcolm Banks

๐Ÿ“ Apt 13, 825 Thornwood Dr, Toledo Oh
๐Ÿ“ž (419) 320-0957, (419) 320-0597
โœ‰๏ธ MALCOLMBANKS@ATT.NET

Malcolm Banks from Plaquemine, LA

Age 54
๐Ÿ“ 58505 Ware Dr, Plaquemine, LA 70764
๐Ÿ“ž (225) 685-3919, (225) 687-1216, (225) 687-3902, (225) 685-3919

Malcolm Banks

Age 35 b. 1991-02-24
๐Ÿ“ 9216 Central Project St, Convent La
๐Ÿ“ž (225) 716-5133
โœ‰๏ธ MALCOLMBANKS80.MB@GMAIL.COM

Malcolm Banks from Mobile, AL

Age 73 b. Feb 1953 Mobile Co.
๐Ÿ“ 1771 Perry Rd
๐Ÿ“ž (334) 478-8549, (251) 591-7414, (251) 458-7016

Malcolm Banks from Gwynn Oak, MD

Age 48
๐Ÿ“ 5618 Prince George St, Gwynn Oak, MD 21207
๐Ÿ“ž (410) 719-6224, (410) 719-6224, (410) 750-6227
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: James T Banks,Adrienne Partlow,Melissa A Banksbennett,Tonya Ballard Banks,Stella L Banks

Malcolm Banks from Pewaukee, WI

Age 85 b. May 1940 Waukesha Co.
๐Ÿ“ 590 Foxtail Dr
๐Ÿ“ž (760) 434-0241, (803) 438-5429

Malcolm Banks from Jamaica Plain, MA

Age 37 b. Mar 1989
๐Ÿ“ 6 Southbourne Rd
๐Ÿ“ž (617) 522-9022
๐Ÿ‘ค aka Malcolm J Banks

Malcolm M Banks from Bronx, NY

Age 35 b. 8/5/1990
๐Ÿ“ 383 E 141st St, #bronx, NY 10454-2203
๐Ÿ• 5 previous addresses

Malcolm Banks from Mobile, AL

Age 73 b. 1953 Male
๐Ÿ“ 561 Cedar Ave
๐Ÿ“ž (251) 382-9173 (Cell)
โœ‰๏ธ madeaba53@gmail.com

Malcolm Banks from York, PA

Age 54 b. Jul 1971 York Co.
๐Ÿ“ 604 Chestnut St
๐Ÿ“ž (717) 854-4052

Malcolm Banks from Matteson, IL

Age 70 b. Feb 1956 Cook Co.
๐Ÿ“ 4160 Charleston Rd
๐Ÿ“ž (708) 503-1602

Malcolm Banks

๐Ÿ“ 5445 Knoll Creek Ct Apt E, Hazelwood Mo
๐Ÿ“ž (636) 443-3723, (636) 443-3723
โœ‰๏ธ BANKSMALCOLM01@GMAIL.COM

Malcolm Banks from Forest, MS

Age 60 b. Sep 1965 Scott Co.
๐Ÿ“ 402 N Cedar St

Malcolm Banks from Marietta, GA

Age 58 b. Sep 1967 Cobb Co.
๐Ÿ“ 1904 Hidden Glen Dr

Malcolm Banks from Brooklyn, NY

0
๐Ÿ“ 10 Argyle Rd, Brooklyn, NY 11218

Malcolm Banks from Augusta, GA

Richmond Co.
๐Ÿ“ 1844 Hill Dr
๐Ÿ“ž (706) 796-3363

Malcolm Banks from Detroit, MI

Wayne Co.
๐Ÿ“ 20109 Annott St
๐Ÿ“ž (313) 839-7958

Malcolm Banks from Plaquemine, LA

Iberville Co.
๐Ÿ“ 58675 Allen St
๐Ÿ“ž (515) 432-9646

Malcolm Banks from Lodi, CA

San Joaquin Co.
๐Ÿ“ 225 N Main St 26
๐Ÿ“ž (585) 768-6414

Malcolm Banks from Lodi, CA

San Joaquin Co.
๐Ÿ“ 225 N Main St Unit 26
๐Ÿ“ž (585) 768-4479

Malcolm Banks from Oconomowoc, WI

๐Ÿ“ 1333 Bluebird Ct

Malcolm Banks from Detroit, MI

Wayne Co.
๐Ÿ“ 19250 Lucerne Dr

Malcolm Banks from Chicago, IL

Cook Co.
๐Ÿ“ 1755 E 55th St 904

Malcolm Banks from Mount Morris, MI

Genesee Co.
๐Ÿ“ 6447 Garden Dr

Malcolm Banks from Columbia, MD

Howard Co.
๐Ÿ“ 5972 Turnanbout 5

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 33 contact records for Malcolm Banks across 12 states. The most recent address on file is in Mobile, Alabama. Of these records, 25 include phone numbers and 11 include email addresses. Ages range from 48 to 61, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Banks Malcolm

Allen County
PIN: 02-13-07-355-011.000-074
· 2610 Euclid Av

Banks Malcolm

Allen County
· 2610 Euclid Av, Wayne

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Malcolm Banks in Wayne. Values shown are from county assessor records and may differ from current market prices.

Malcolm Banks

Atlanta, 303143773
DOB: 1/1/1993 Gender: Male
Congress: 005

Malcolm Oneal Banks

Independent Reg: 10/04/2008
14 N Reamstown Rd, Reamstown, PA, 17567
DOB: 08/03/1990 Gender: Male

Malcolm Banks

Democrat Reg: 04/17/1995
1139 Knorr St, Philadelphia, PA, 19111
DOB: 03/01/1948 Gender: Male

Malcolm Maurice Banks

Democrat Reg: 01/01/1991
81 Harrison St N St, York, PA, 17403
DOB: 07/11/1971 Gender: Male

Malcolm Tobias Banks

920 W New York AVE, Deland, , 32720

Malcolm Christopher Banks

Democrat
7629 Johnnycake Rd, Baltimore, MD, 21244
Gender: Male
County: Baltimore County

Malcolm Rashad Banks

County: Saline

malcolm TAVON banks

Democrat Reg: 08/31/2010
2238 Cornwallis Rd, Garysburg, NC, 27831
DOB: 1991 Gender: Male
County: Northampton

Malcolm Banks

1139 Knorr St
DOB: 03/01/1948 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 9 voter registration records were found for Malcolm Banks in Pennsylvania, , Maryland and 1 other state. Records show affiliations with I, D, DEM, which may reflect different individuals or changes over time. 3 registrations are currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2001 CHEVROLET IMPALA CAR UPPER MIDSIZE
ยท Registered to: Malcolm Banks
ยท VIN: 2G1WF55EX19274154
·
3632 King Rd, Forest, MS, 39074
·
(601) 469-0625
2004 Oldsmobile Alero
ยท Registered to: Malcolm Banks
ยท VIN: 1G3NL52E14C158998
·
3632 King Rd, Forest, MS, 39074

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Malcolm Banks. Registered makes include Chevrolet, Oldsmobile. The most recent model year on record is 2004. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Business Record

mlclmbnks@gmail.com

Black Pages USA

Owner
(706) 790-4738
Augusta, GA
Publishing, Allied and Printing Industries (Industries)

Fantasia Hair & Nail Salon

Owner
(810) 785-8291
Flint, MI
Personal Services (Services)

Malcolm International Ltd

Owner
Chicago, IL
Eating and Drinking Establishments (Food)

Malcolm Banks

President

Kingdom Community Development

Malcolm BanksDirector
Baltimore, MD

Malcolm Banks

Fry Cook
United States

Northwest Campers Inc

Malcolm Banks
(407) 884-2924malcolm.banks@worldnet.att.net
734 Cameron Cir, Hartland, WI53029
northwestcampers.net

Malcolm Banks

Administrative Assistant<br/ ยท Montgomery, Alabama

Malcolm Banks

Dover, PA17315-4478

Bee Gee Communications

Malcolm BanksOwner
(312) 446-9165malcolm.banks@gmail.com
1755 E 55th St Apt 904, Chicago, IL60615

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 28 business affiliations were found for Malcolm Banks. Companies include Black Pages USA, Fantasia Hair & Nail Salon, Malcolm International Ltd and 1 more. Roles listed include Null and Information Technology Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

Mr. Valet Enterprises LLC

Addr: 10701 Sabo Rd apt 1809, Houston, TX, 77089
TX
Manager: Malcolm Banks

Unknown Corporation

Addr: 10701 Sabo Rd apt 1809, Houston, TX, 77089
TX
Officer: Malcolm Banks

Mr. Valet Enterprises LLC

ID: 0802207667
Addr: 10701 Sabo Rd apt 1809, Houston, TX, 77089
TX
Manager: Malcolm Banks

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

Malcolm Banks

Prof. Counselor
NOT RENEWED
License # 180001933
Firm: Malcolm E Banks
Addr: Chicago, IL 60615

malcolm banks

Prof. Counselor
NOT RENEWED
License # 180001933
Addr: Chicago, IL 60615
County: Cook
Issued: Apr 2, 1997 Exp: Mar 31, 2005

Licensed Professional

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Malcolm 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.

๐Ÿ›๏ธ

Unknown

๐Ÿ›๏ธ

Unknown

๐Ÿ›๏ธ

Malcolm Banks

2014
Substitute Recreation Assistant
Department: Dept Of Ed Hrly Support Staff
๐Ÿ’ต Pay: $9.76

Source: City/State Transparency Portals ยท Government Payroll Databases ยท Open Data Portals Malcolm Banks appears in 3 government employment records from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

Inventor Record

Malcolm Banks - UNITED KINGDOM

Source: USPTO Patent Database ยท U.S. Patent & Trademark Office Malcolm Banks is listed as an inventor or co-inventor on 1 USPTO patent. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

Malcolm Banks

Murphy High School - Mobile, AL, AL
2009

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

$100 Feb 5, 2002
2002 DEM
Taylor, Edward
Banks, Malcolm Flint, MI
$450 Feb 4, 1999
2000 DEM
Smith, Margaret
Banks, Malcolm Chicago, IL
$450 Feb 4, 1999
DEM
Smith, Margaret
Contributor Chicago, IL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Malcolm Banks. Total disclosed contributions amount to $1,000. Recipients include Smith, Margaret. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Malcolm M Banks

Age 44 Male
·
3226 Clement St, Flint, MI 48504 (Genesee County)
43.0330, -83.7344
Marital: Married TZ: Eastern
Homeowner Single Family Purchased 2014
MP

Malcolm S Banks

Age 26 Male
·
3404 Jeannette Ave, Toledo, OH 43608 (Lucas County)
41.6855, -83.5198
TZ: Eastern
Single Family
MP

Malcolm Banks

Male
·
748 S Kilbourn Ave, Chicago, IL 60624 (Cook County)
41.8710, -87.7378
TZ: Central
Single Family
MP

Malcolm T Banks

Age 64 Male
·
1771 Perry Rd, Mobile, AL 36605 (Mobile County)
30.6019, -88.0831
· (251) 458-7016
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family
MP

Malcolm Banks

Male
·
2610 Euclid Ave, Fort Wayne, IN 46803 (Allen County)
41.0615, -85.1128
TZ: Eastern
Homeowner Single Family Built 1920 Purchased 2012
MP

Malcolm D Banks

Age 25 Male
·
15423 Lauder St, Detroit, MI 48227 (Wayne County)
42.4042, -83.1916
TZ: Eastern
Single Family
MP

Malcolm I Banks

Age 77 Male
·
1325 Bluebird Ct, Oconomowoc, WI 53066 (Waukesha County)
43.1286, -88.4808
· (920) 367-5431
Marital: Inferred Married TZ: Central
Occ: Management Edu: Some College
Homeowner Single Family Purchased 2006
MP

Malcolm J Banks

Age 23 Male
·
5465 Taos Dr, Abilene, TX 79605 (Taylor County)
32.4458, -99.7962
Marital: Single TZ: Central
Homeowner Single Family Built 1958 Purchased 2003
MP

Malcolm Banks

Age 28 Male
·
1071 Franklin Ave, Bronx, NY 10456 (Bronx County)
40.8275, -73.9068
Marital: Single TZ: Eastern
Multi-Family
MP

Malcolm S Banks

Age 26 Male
·
6201 Garden Rd, Maumee, OH 43537 (Lucas County)
41.5952, -83.6890
TZ: Eastern
Multi-Family
MP

Malcolm P Banks

Age 42 Male
·
3632 King Rd, Forest, MS 39074 (Scott County)
32.4736, -89.4413
· (601) 469-0625
Marital: Married TZ: Central
Occ: Service Industry Edu: Some College
Homeowner Single Family Built 2003

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 11 demographic profiles associated with Malcolm 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 Malcolm Banks. These loans were issued to businesses, not individuals.

Brown Planet Productions

Corporation

$2,439 Paid in Full
Address:
1755 E 55th St Apt 505
Chicago, IL60615-5907
Approved

Jul 20, 2020

Forgiven

$2,456

Jobs Reported

1

Loan #

5897968101

Loan Size

Small

Missouri Valley College

Non-Profit Organization

$2,245,997 Paid in Full
Address:
500 E College St
Marshall, MO65340-3109
Approved

Apr 5, 2020

Forgiven

$2,268,894

Jobs Reported

464

Loan #

5197117009

Loan Size

Medium-Large

Stalin Delgado

Self-Employed Individuals

$8,311 Paid in Full
Address:
383 E 141st St
Bronx, NY10454-2203
Approved

Mar 15, 2021

Forgiven

$8,373

Jobs Reported

1

Loan #

2732428602

Loan Size

Small

Kelbis N Morillo Tapia

Independent Contractors

$20,832 Paid in Full
Address:
383 E 141st St Apt 15F
Bronx, NY10454-2240
Approved

May 26, 2021

Forgiven

$20,904

Jobs Reported

1

Loan #

7717579003

Loan Size

Small

Hian Alonso

Self-Employed Individuals

$4,545 Paid in Full
Address:
10701 Sabo Rd Apt 2206
Houston, TX77089-1642
Approved

Apr 16, 2021

Forgiven

$4,604

Jobs Reported

1

Loan #

4739188800

Loan Size

Small

Milford Automotive Servicenter INC.

Corporation

$113,014 Paid in Full
Address:
4400 Milford Mill Rd
Baltimore, MD21208-5919
Approved

Mar 3, 2021

Forgiven

$113,497

Jobs Reported

7

Loan #

6155588503

Loan Size

Small

Slade Auto Body & Paint Company INC.

Corporation

$4,687 Paid in Full
Address:
4400 Milford Mill Rd
Pikesville, MD21208
Approved

May 1, 2020

Forgiven

$4,736

Jobs Reported

3

Loan #

8829987309

Loan Size

Small

Victoria McMullan

Sole Proprietorship

$10,208 Paid in Full
Address:
1755 E 55th St
Chicago, IL60615-5992
Approved

Apr 19, 2021

Forgiven

$10,238

Jobs Reported

1

Loan #

6243778806

Loan Size

Small

Kevin Watson

Sole Proprietorship

$18,486 Paid in Full
Address:
10701 Sabo Rd Apt 415
Houston, TX77089-1634
Approved

May 21, 2021

Forgiven

$18,560

Jobs Reported

1

Loan #

5210869009

Loan Size

Small

Victoria McMullan

Sole Proprietorship

$10,208 Paid in Full
Address:
1755 E 55th St
Chicago, IL60615-5992
Approved

Mar 30, 2021

Forgiven

$10,244

Jobs Reported

1

Loan #

2955798703

Loan Size

Small

Romona Morgan

Sole Proprietorship

$13,310 Paid in Full
Address:
58505 Ware Dr
Plaquemine, LA70764-4247
Approved

Apr 22, 2021

Forgiven

$13,376

Jobs Reported

1

Loan #

8646128803

Loan Size

Small

Cheryl Kocsis

Sole Proprietorship

$20,833 Exemption 4
Address:
1755 E 55th St
Chicago, IL60615-5992
Approved

Apr 12, 2021

Jobs Reported

1

Loan #

2356578803

Loan Size

Small

Kyonte Washington

Sole Proprietorship

$3,125 Paid in Full
Address:
10701 Sabo Rd Apt 1613
Houston, TX77089-1640
Approved

May 12, 2021

Forgiven

$3,158

Jobs Reported

1

Loan #

9102018910

Loan Size

Small

Md Islam

Sole Proprietorship

$11,019 Paid in Full
Address:
10 Argyle Rd
Brooklyn, NY11218-2946
Approved

Apr 6, 2021

Forgiven

$11,043

Jobs Reported

1

Loan #

7412048708

Loan Size

Small

Terrell Johnson

Independent Contractors

$3,332 Paid in Full
Address:
10701 Sabo Rd Apt 2106
Houston, TX77089-1642
Approved

Apr 11, 2021

Forgiven

$3,344

Jobs Reported

1

Loan #

2073488800

Loan Size

Small

Wilma Adams

Sole Proprietorship

$19,615 Paid in Full
Address:
10701 Sabo Rd Apt 1214
Houston, TX77089-1638
Approved

Feb 5, 2021

Forgiven

$19,697

Jobs Reported

1

Loan #

3992908409

Loan Size

Small

Omar Faroque

Self-Employed Individuals

$5,796 Paid in Full
Address:
10 Argyle Rd
Brooklyn, NY11218-2946
Approved

Apr 15, 2021

Forgiven

$5,809

Jobs Reported

1

Loan #

3623968802

Loan Size

Small

Ebony Emerson

Independent Contractors

$19,417 Paid in Full
Address:
10701 Sabo Rd Apt 811
Houston, TX77089-1636
Approved

May 13, 2021

Forgiven

$19,504

Jobs Reported

1

Loan #

1325629009

Loan Size

Small

Stalin Delgado

Self-Employed Individuals

$8,311 Paid in Full
Address:
383 E 141st St
Bronx, NY10454-2203
Approved

Apr 6, 2021

Forgiven

$8,367

Jobs Reported

1

Loan #

7881208700

Loan Size

Small

Jasmine Williams

Sole Proprietorship

$19,900 Paid in Full
Address:
10701 Sabo Rd Apt 1303
Houston, TX77089-1638
Approved

May 15, 2021

Forgiven

$20,038

Jobs Reported

1

Loan #

2264449003

Loan Size

Small

Wilma Adams

Sole Proprietorship

$83,500 Exemption 4
Address:
10701 Sabo Rd Apt 1214
Houston, TX77089-1638
Approved

Mar 18, 2021

Forgiven

$83,236

Jobs Reported

5

Loan #

4582448600

Loan Size

Small

Renasia Smith

Self-Employed Individuals

$20,833 Paid in Full
Address:
383 E 141st St
Bronx, NY10454-2203
Approved

Apr 3, 2021

Forgiven

$20,883

Jobs Reported

1

Loan #

6059668710

Loan Size

Small

Shamsul Miah

Sole Proprietorship

$9,465 Paid in Full
Address:
10 Argyle Rd
Brooklyn, NY11218-2946
Approved

Mar 20, 2021

Forgiven

$9,491

Jobs Reported

1

Loan #

5639148600

Loan Size

Small

Daniel Nunez

Independent Contractors

$6,693 Paid in Full
Address:
383 E 141st St
Bronx, NY10454-2203
Approved

Mar 31, 2021

Forgiven

$6,735

Jobs Reported

1

Loan #

3937288704

Loan Size

Small

Shanteria White

Sole Proprietorship

$20,832 Paid in Full
Address:
10701 Sabo Rd Apt 2103
Houston, TX77089-1641
Approved

May 20, 2021

Forgiven

$20,920

Jobs Reported

1

Loan #

4010439010

Loan Size

Small

Hian Alonso

Self-Employed Individuals

$4,545 Exemption 4
Address:
10701 Sabo Rd Apt 2206
Houston, TX77089-1642
Approved

May 20, 2021

Forgiven

$4,600

Jobs Reported

1

Loan #

4657389009

Loan Size

Small

Md Kamrul Ahsan

Sole Proprietorship

$20,800 Paid in Full
Address:
10 Argyle Rd
Brooklyn, NY11218-2946
Approved

Mar 27, 2021

Forgiven

$20,872

Jobs Reported

1

Loan #

1304468700

Loan Size

Small

Taira Pollas

Sole Proprietorship

$20,696 Paid in Full
Address:
4441 Lenox Blvd
Orlando, FL32811-4542
Approved

May 12, 2021

Forgiven

$20,755

Jobs Reported

1

Loan #

8738808901

Loan Size

Small

Kendrick Cole

Independent Contractors

$20,832 Exemption 4
Address:
10701 Sabo Rd Apt 1210
Houston, TX77089-1638
Approved

Apr 6, 2021

Jobs Reported

1

Loan #

7737778702

Loan Size

Small

Jasmine Williams

Sole Proprietorship

$19,900 Paid in Full
Address:
10701 Sabo Rd Apt 1303
Houston, TX77089-1638
Approved

Mar 4, 2021

Forgiven

$19,995

Jobs Reported

1

Loan #

6732598507

Loan Size

Small

Kevin Taulton

Sole Proprietorship

$18,957 Paid in Full
Address:
10701 Sabo Rd Apt 903
Houston, TX77089-1617
Approved

Apr 8, 2021

Forgiven

$19,035

Jobs Reported

1

Loan #

8998548706

Loan Size

Small

Makafui Searcy

Sole Proprietorship

$1,355 Paid in Full
Address:
1755 E 55th St
Chicago, IL60615-5992
Approved

Apr 4, 2021

Forgiven

$1,367

Jobs Reported

1

Loan #

6701278709

Loan Size

Small

Sharon Pichon

Sole Proprietorship

$19,012 Paid in Full
Address:
10701 Sabo Rd Apt 908
Houston, TX77089-1636
Approved

Feb 10, 2021

Forgiven

$19,254

Jobs Reported

1

Loan #

6472578406

Loan Size

Small

Slade Auto Body & Paint Company INC

Corporation

$9,030 Paid in Full
Address:
4400 Milford Mill Rd
Pikesville, MD21208-5919
Approved

Jan 27, 2021

Forgiven

$9,086

Jobs Reported

4

Loan #

7033608307

Loan Size

Small

Daniel Nunez

Independent Contractors

$6,693 Paid in Full
Address:
383 E 141st St
Bronx, NY10454-2203
Approved

Apr 16, 2021

Forgiven

$6,732

Jobs Reported

1

Loan #

4760558809

Loan Size

Small

Flypaper Enterprise LLC

Limited Liability Company(LLC

$36,456 Paid in Full
Address:
10701 Sabo Rd Apt 1103
Houston, TX77089-1637
Approved

May 18, 2021

Forgiven

$36,607

Jobs Reported

1

Loan #

3520089007

Loan Size

Small

Cheyenne Hines

Independent Contractors

$11,852 Exemption 4
Address:
10701 Sabo Rd Apt 1906
Houston, TX77089-1641
Approved

Apr 4, 2021

Jobs Reported

1

Loan #

6792348700

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 37 PPP loan records are linked to businesses associated with Malcolm 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 Malcolm Banks on the map

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Malcolm Banks in Indianapolis, IN: Background Summary

Location
1924 King Av, Indianapolis In 46222, Indianapolis, IN
Other Locations
Mobile, AL ยท Pewaukee, WI ยท Jamaica Plain, MA and 12 more
Profiles Found
33 people with this name
Phone Numbers
(225) 220-7023 and 32 others on file
Email
malcolmbanks80.mb@gmail.com and 8 others on file
Possible Relatives
Carter Banks, Kendall M Banks, Malcolm B Banks, Necole Bless Wilson, Tamara C Smith and 89 more
Career
Information Technology Manager, President at Black Pages USA, Fantasia Hair & Nail Salon
Voter Registration
Registered Democrat
Properties
2properties owned
Vehicles
2 linked โ€” 2001 Chevrolet Impala, 2004 Oldsmobile Alero
Contributions
$1,000 total โ€” Smith, Margaret
Licenses
2 professional licenses (PROF. COUNSELOR)
PPP Loans
$2895K for Brown Planet Productions, Missouri Valley College

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 Malcolm Banks. Because public records are indexed by name rather than by a unique identifier, the 149 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.

Patent Filings

Patent data is drawn from the United States Patent and Trademark Office (USPTO). Being listed as an inventor on a patent means this individual is credited as having made a substantive intellectual contribution to the invention described in the patent application. Patent records include the filing date, grant date, patent number, and a description of the invention. A patent listing does not indicate that the inventor currently owns the patent rights โ€” patents are frequently assigned to employers or transferred between entities after they are granted.

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 Malcolm Banks

Search Complexity: High

149 public records across 16states, belonging to approximately 33 different individuals. With 33 distinct profiles across 16 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 16 states. Highest concentration: Illinois (7%), followed by Wisconsin and Alabama. Spans the South and Midwest regions.

IL11recordsWI10recordsAL7recordsMI7recordsTX7recordsLA6records

Record Type Breakdown

Data spans 10 record categories. Largest: Contact & Address Records (34%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (37) and Business & Corporate Filings (28).

46
Contact & Address Records
37
PPP Loan Records
28
Business & Corporate Filings
9
Voter Registration Records
3
Corporate Records
3
Professional License Records

Age Distribution

Age range: approximately 51 years, suggesting multiple generations. Largest group: Senior (65+) (23%).

Senior (65+)3peopleMiddle-Age (40-64)7peopleYounger Adult (25-39)3people

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

Frequently Asked Questions About Malcolm Banks

Is Malcolm Banks a registered voter?
Yes, voter registration records show Malcolm Banks is registered. We found 9 voter registration entries across 4 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Malcolm Banks own property?
County assessor records show 2 properties associated with Malcolm 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 Malcolm Banks?
Records show 2 vehicle registrations associated with Malcolm Banks, including a 2001 CHEVROLET IMPALA. Registered makes include Chevrolet, Oldsmobile. 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 Malcolm Banks?
We found 28 business affiliations for Malcolm Banks (null). Other companies include Fantasia Hair & Nail Salon, Malcolm International Ltd. Business records are compiled from state registries, SEC filings, and professional databases.
Has Malcolm Banks made political donations?
FEC disclosure records show 3 reported political contributions from Malcolm Banks, totaling $1,000. Recipients include Smith, Margaret. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Malcolm Banks?
Our database contains 149 total records for Malcolm Banks spanning 16 states. This includes 33 distinct contact records, 25 with phone numbers, 11 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 Malcolm Banks?
The 149 records displayed for Malcolm 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 Malcolm 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.