Phil H Banks Jr from Eldon, MO

Age 104 b. 12/19/1921
๐Ÿ“ Po Box 312, #eldon, MO 65026-0312
๐Ÿ• 17 previous addresses

Phil Banks from Miami, FL

0
๐Ÿ“ 1220 207th St, Miami, FL 33169
๐Ÿ“ž (305) 688-1851
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Phillip William Banks,Valerie J Banks,Phillipwilliam A Banks,Phillips Banks,Phillip Banks
๐Ÿช A B Best Construction Inc, Arabian Arms Condos Inc

Phil Banks from Milwaukee, WI

Age 96
๐Ÿ“ 3621 Villard Ave, Milwaukee, WI 53209
๐Ÿ“ž (414) 762-7252

Phil Banks from Eldon, MO

Age 104 b. 12/19/1921
๐Ÿ“ 1306 S Business 54, #eldon, MO 65026-1792
๐Ÿ“ž (573) 392-3722

Phil Banks from Monterey Park, CA

Age 104 b. Dec 1921 Los Angeles Co.
๐Ÿ“ 510 N Alhambra Ave Apt A
๐Ÿ“ž (718) 317-6165
๐Ÿ‘ค aka Phillip H Banks, Phil Banks

Phil Banks from Waterloo, IA

Age 101 b. Jan 1925 Black Hawk Co.
๐Ÿ“ 617 Stokes Dr
๐Ÿ“ž (319) 226-4519

Phil Banks

๐Ÿ“ 6447 Phillips Rd, Burt Ny
๐Ÿ“ž (716) 778-5730, (716) 937-7903
โœ‰๏ธ VIPERCONSULTING@LIVE.COM

Phil Banks

๐Ÿ“ 201 Walker St, Spring Valley Il
๐Ÿ“ž (815) 252-1122, (815) 343-2108
โœ‰๏ธ BAGSGOLF35@GMAIL.COM

Phil Banks from Weaverville, NC

Age 61 b. 1965 Buncombe Co.
๐Ÿ“ 47 Twin Ridge Dr
๐Ÿ“ž (828) 645-2333

Phil Banks from Las Cruces, NM

Age 74 b. 1952 Dona Ana Co.
๐Ÿ“ 5645 Spanish Pointe Rd
๐Ÿ“ž (505) 541-9307

Phil Banks from Columbus, OH

Age 54 b. Nov 1971
๐Ÿ“ 3296 E 5th Ave Apt B
๐Ÿ“ž (614) 884-2520
๐Ÿ‘ค aka Phillip H Banks

Phil Banks from Kansas City, MO

Age 71 b. Nov 1954 Jackson Co.
๐Ÿ“ 9819 Hillcrest Rd
๐Ÿ“ž (816) 761-1343

Phil Banks from Arapahoe, NC

Pamlico Co.
๐Ÿ“ Po Box 37
๐Ÿ“ž (617) 332-0136

Phil Banks from Philadelphia, PA

Age 75 b. Aug 1950
๐Ÿ“ 612 Annin St

Phil Banks from Santa Barbara, CA

Age 69 b. Jul 1956 Santa Barbara Co.
๐Ÿ“ 264 Ellwood Beach Dr 3

Phil Banks from Milwaukee, WI

Age 108 b. Apr 1918
๐Ÿ“ 3621 W Villard Ave
๐Ÿ‘ค aka Philip Elderson Banks

Phil Banks from Chicago, IL

Age 33 b. Apr 1993
๐Ÿ“ 4634 S Vincennes Ave Apt 2
๐Ÿ‘ค aka Philip Banks

Phil Banks from Delmar, DE

Age 93 b. Apr 1933 Sussex Co.
๐Ÿ“ 705 E Jewel St

Phil Banks from Chicago, IL

Age 65 b. Jul 1960
๐Ÿ“ 6733 S Clyde Ave
๐Ÿ‘ค aka Phil Bank, Phillip N Banks, Philip Banks

Phil Banks from Detroit, MI

Age 114 b. Apr 1912
๐Ÿ“ 2926 Helen St
๐Ÿ‘ค aka Phillip I Banks, Philip Banks

Phil Banks from Peotone, IL

Age 30 b. Sep 1995
๐Ÿ“ 432 S Ahlborn Dr

Phil Banks from Harrison, OH

Age 74 b. Apr 1952
๐Ÿ“ 400 Miami Trce

Phil Banks from New Orleans, LA

Age 53 b. Apr 1973
๐Ÿ“ 2429 Erato St Apt C

Phil Banks from Katy, TX

Age 69 b. Jul 1956 Harris Co.
๐Ÿ“ 21731 Wildcroft Dr

Phil Banks from Washington, NC

Age 52 b. Nov 1973
๐Ÿ“ 137 Nicholas Rd
๐Ÿ‘ค aka Philip Allen Banks, Phil Babks

Phil Banks from Bakersfield, CA

Age 76 b. Aug 1949 Kern Co.
๐Ÿ“ 9501 Greenacres Dr

Phil Banks from Newtown, PA

Age 92 b. Jul 1933 Bucks Co.
๐Ÿ“ 705 Jewel St

Phil Banks from Arcadia, CA

Male
๐Ÿ“ 1918 S Baldwin Ave
๐Ÿ“ž (818) 447-4474 (VERIZON WIRELESS)

Phil Banks from Eutaw, AL

0000 Male
๐Ÿ“ 700 Wilson Ave
๐Ÿ“ž (205) 372-4118

Phil Banks from Columbus, OH

Franklin Co.
๐Ÿ“ 1758 E Mound St C 20
๐Ÿ“ž (614) 258-7432

Phil Banks from Weaverville, NC

Buncombe Co.
๐Ÿ“ 40 Salem Hill Rd
๐Ÿ“ž (828) 658-3358

Phil Banks from Waterloo, IA

Black Hawk Co.
๐Ÿ“ 765 Russell Rd 201
๐Ÿ“ž (816) 683-5757

Phil Banks from Miami, FL

0
๐Ÿ“ 468 206th Ln #106, Miami, FL 33179

Phil Banks from Chicago, IL

๐Ÿ“ 507 W 63rd St, #chicago, IL 60621-3290

Phil Banks from Marietta, GA

Age 44 b. 1982 Male
๐Ÿ“ 2100 Kinsmon Dr
๐Ÿ’ผ 2710

Phil Banks from New York, NY

New York Co.
๐Ÿ“ 521 5th Ave 1730

Phil Banks from Oakland, CA

Alameda Co.
๐Ÿ“ 5534 Flr

Phil Banks from Stuttgart, AR

Arkansas Co.
๐Ÿ“ 621 N Lowe St

Phil Banks from Brookville, IN

Franklin Co.
๐Ÿ“ Rr 3 Po Box 259

Phil Banks from Nauvoo, AL

Walker Co.
๐Ÿ“ Rr 1 Po Box 190

Phil Banks from Ft Walton Bch, FL

Okaloosa Co.
๐Ÿ“ 1211 Jay St

Phil Banks from New Orleans, LA

Orleans Co.
๐Ÿ“ 2429 Erato St

Phil Banks from Ypsilanti, MI

Washtenaw Co.
๐Ÿ“ 204 N Hewitt Rd

Phil Banks from Aurora, NC

Beaufort Co.
๐Ÿ“ 375 Guilford Station Rd

Phil Banks from Eldon, MO

Miller Co.
๐Ÿ“ 12 Highway 54 312 312

Phil Banks from New York, NY

New York Co.
๐Ÿ“ 50 E 42nd St Rm 2400

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 53 contact records for Phil Banks across 20 states. The most recent address on file is in Monterey Park, California. Of these records, 24 include phone numbers and 6 include email addresses. The listed age is 96. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Banks, Phil

Mississippi County
PIN: 109-03277-002
· 0 Ar, AR
Assessed: $11,261

Banks Phil Et Ux

Nolan County
· 511 W Arkansas Ave, Sweetwater

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

Phil Rizzuto Banks

County: Kansas City

phil ALLEN banks

Republican Reg: 11/04/2008
137 Nicholas Rd, Washington, NC, 27889
DOB: 1973 Gender: Male
County: Beaufort

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Phil Banks in North Carolina. Party affiliation is listed as REP. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2006 Dodge Magnum
ยท Registered to: Phil Banks
ยท VIN: 2D8GV77306H141438
·
Po Box 692984, Miami, FL, 33269
·
(305) 651-9689
2010 Jeep Commander
ยท Registered to: Phil Banks
ยท VIN: 1J4RG4GK7AC161988
·
14261 Se Hill Terrace Ct, Milwaukie, OR, 97267-1633
·
(503) 652-2065
2006 Dodge Magnum
ยท Registered to: Phil Banks
ยท VIN: 2D4GV77306H231545
·
Po Box 692984, Miami, FL, 33269
·
(305) 651-9689
2004 Chevrolet TrailBlazer
ยท Registered to: Phil Banks
ยท VIN: 1GNDT13S542304146
·
14261 Se Hill Terrace Ct, Milwaukie, OR, 97267
·
(503) 652-2065
2007 DODGE RAM PICKUP 2500
ยท Registered to: Phil Banks
ยท VIN: 1D7KS28C17J524698
·
513 Blades Ave, New Bern, NC, 28560-3101

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

Googleplexity Entertainment

Phil Banks
(510) 653-5498squid69@prodigy.net
Oakland, CA94608

Weed Science Society Of America

Phil BanksTreasurer
Westminster, CO

Phil Banks

Senior Surveyor
Ncs-Survey
Romford, Havering, United Kingdom Oil & Energy

Phil Banks

Project Manager At The Access Group
Access Group
Reading

Marathon Agricultural

Phil BanksOwner
(724) 775-2431p.banks@marathonag.com
5340 Tuscarawas Road, Beaver, PA15009
marathonag.com

Franklin County Ohio

Phil BanksAssistant Information Technology Direc
(614) 525-5230pkbanks@franklincountyohio.gov
Columbus, OH

Cameron University

Phil BanksData Processing
(580) 581-2453phil.banks@cameron.edu
Lawton, OK

Phil Banks

Full Time Student at DePaul Un

Marathon Agricultural

Phil BanksOwner
support@marathonag.com
205 W Boutz Rd # 4, Las Cruces, NM88005

Business Record

+15132321547cinteriors@cinci.rr.com

Csi

President
(703) 205-0000
Falls Church, VA
Business Services

Super Investments Inc

President
(305) 688-1851
Hollywood, FL
Holding and Other Investment Offices (Offices)

Investment Center

Owner
(239) 598-9995Phil@the-cpa.com
Bonita Springs, FL
Commodity and Security Brokers, Exchanges, Services and Dealers (Finance)

Marathon Agricultural

Owner
(505) 527-8853Phil@zianet.com
Las Cruces, NM
Engineering, Management, Accounting, Research and Related Industries (Services)

Phil's Quality Cleaning

Owner
(978) 374-0770
Haverhill, MA
Business Services (Services)

Cincinnati Interiors (llc)

Principal
(513) 232-9812
Cincinnati, OH
Building Construction - Operative Builders and General Contractors (Construction)

Cincinnati Interiors LTD

Owner
(513) 232-1547
Cincinnati, OH
Construction - Special Trade Contractors (Construction)

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 60 business affiliations were found for Phil Banks. Companies include Googleplexity Entertainment, Ncs-Survey, Franklin County Ohio and 8 more. Roles listed include Treasurer and Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

$85
2014 DEM
Reed, Jim
Contributor Spring Valley, IL
$100 20040224
Davis, Richard
Contributor Lawyer @ Philip Banks P.C.
$250 May 25, 2014
2014
Allison, Linda
Banks, Phil Program Manager Albuquerque, NM
$5 Jan 25, 2011
2012
Nat Assn Social Workers Mi M Pace
Banks, Phil Ann Arbor, MI
$100 Nov 21, 2017
2018
Linzer, Jo A
Banks, Phil Law College Station, TX
$50 Sep 22, 2020
2020 DEM
Torres Small, Xochitl
Banks, Phil Intel Albuquerque, NM
$500 Dec 7, 2017
2018
Smith, Steve
Banks, Phil And Martha Attorney @ Banks & Banks Brazos County Cscd College Station, TX
$100 Aug 13, 2020
2020 DEM
Biden, Joe
Banks, Phil Program Manager @ Intel Albuquerque, NM
$5 Mar 9, 2007
2008
Nat Assn Social Workers Mi M Pace
Banks, Phil Ann Arbor, MI
$5 Feb 14, 2014
2014
Nat Assn Social Workers Mi M Pace
Banks, Phil Ann Arbor, MI
$100 Sep 28, 2020
2020 DEM
Biden, Joe
Banks, Phil Program Manager @ Intel Albuquerque, NM
$5 Feb 4, 2016
2016
Nat Assn Social Workers Mi M Pace
Banks, Phil Ann Arbor, MI
$100 Sep 21, 2019
2020 DEM
Booker, Cory A.
Banks, Phil Project Manager @ Intel Albuquerque, NM
$5 Jan 17, 2012
2012
Nat Assn Social Workers Mi M Pace
Banks, Phil Ann Arbor, MI
$100 Feb 20, 2024
2024 DEM
Vasquez, Gabriel
Banks, Phil Not Employed Las Cruces, NM
$100 Feb 24, 2004
2004 REP
Davis, Richard
Banks, Phil Lawyer @ Philip Banks PC Bryan, TX
$5 Feb 4, 2016
2016
National Association Of Social Worke
Banks, Phil Ann Arbor, MI
$5 Aug 19, 2020
2020 DEM
Biden, Joe
Banks, Phil Program Manager @ Intel Albuquerque, NM
$5 Jan 28, 2015
2016
Nat Assn Social Workers Mi M Pace
Banks, Phil Ann Arbor, MI
$5 Aug 6, 2002
2002
Nat Assn Social Workers Mi M Pace
Banks, Phil Ann Arbor, MI
$5 Feb 2, 2017
2018
National Association Of Social Worke
Banks, Phil Ann Arbor, MI
$250 Oct 15, 2013
2014 REP
Smith, Steve
Banks, Phil And Martha Attorney Probation Officer @ Banks & Banks Brazos County Cscd College Station, TX
$85 Jun 21, 2014
2014 DEM
Reed, Jim
Banks, Phil Spring Valley, IL
$5 Mar 6, 2010
2010
Nat Assn Social Workers Mi M Pace
Banks, Phil Ann Arbor, MI
$100 Feb 20, 2024
2024 DEM
Vasquez, Gabriel
Banks, Phil Not Employed Las Cruces, NM
$100 Nov 2, 2003
2004 REP
Davis, Richard
Banks, Phil And Martha Lawyer @ Philip C Banks PC Bryan, TX
$5 Feb 27, 2002
2002
Nat Assn Social Workers Mi M Pace
Banks, Phil Ann Arbor, MI
$500 Dec 7, 2017
2018
Smith, Steve
Banks, Phil And Martha Attorney @ Banks & Banks Brazos County Cscd College Station, TX
$5 Sep 6, 2000
2000
Nat Assn Social Workers Mi M Pace
Banks, Phil Ann Arbor, MI
$50 Feb 10, 2010
2010 REP
Winn, Gerald (buddy)
Banks, Phil Attorney @ Self C, TX
$100 Feb 24, 2014
2014 REP
Hawthorne, Kyle
Banks, Phil Attorney @ Banks & Banks College Station, TX
$100 Dec 27, 2019
2020 DEM
Booker, Cory A.
Banks, Phil Project Manager @ Intel Albuquerque, NM
$25 Sep 16, 2020
2020
Biden Victory Fund
Banks, Phil Intel Albuquerque, NM
$250 Oct 7, 2009
2010 REP
Smith, Steve
Banks, Phil And Martha Attorney Community Supervision Officer @ Law Office Of Phil Banks Brazos County Texas College Station, TX
$150 Jan 19, 2018
2018
Russ, Bryan F
Banks, Phil Attorney Bryan, TX
$250 May 25, 2014
2014
Actblue New Mexico
Banks, Phil Earmarkd Con Videographer Albuquerque, NM
$85 Jun 21, 2014
DEM
Reed, Jim
Contributor Spring Valley, IL
$500 Aug 31, 2022
Unknown Committee
Banks, Phil Agricultural Consultant @ Marathon Consulting Las Cruces, GA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 38 political contribution records found for Phil Banks. Total disclosed contributions amount to $4,189. Recipients include Reed, Jim, Davis, Richard. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Phil A Banks

Age 43 Male
·
137 Nicholas Rd, Washington, NC 27889 (Beaufort County)
35.5576, -76.9652
Marital: Single TZ: Eastern
Occ: Professional Edu: Vocational/Technical
Homeowner Single Family Built 1992 Purchased 2008
MP

Phil Banks

Age 67 Male
·
2017 W Beacon Ave, Anaheim, CA 92804 (Orange County)
33.8205, -117.9530
Marital: Married TZ: Pacific
Homeowner Single Family
MP

Phil Banks

Male
·
5028 Wesselman Woods Dr, Cleves, OH 45002 (Hamilton County)
39.1821, -84.6715
Marital: Married TZ: Eastern
Homeowner Single Family Built 1991 Purchased 2000
MP

Phil Banks

Age 65 Male
·
473 Firehouse Dr, Saint Louisvl, OH 43071 (Licking County)
40.1633, -82.4152
· (740) 646-2899
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1896 Purchased 1986
MP

Phil Banks

Age 51 Male
·
40 Salem Hill Rd, Weaverville, NC 28787 (Buncombe County)
35.7372, -82.5542
· (828) 658-3358
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1996 Purchased 2003
MP

Phil R Banks

Age 62 Male
·
9819 Hillcrest Rd, Kansas City, MO 64134 (Jackson County)
38.9459, -94.5221
· (816) 214-6777
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1981 Purchased 2014
MP

Phil Banks

Age 24 Male
·
6733 S Clyde Ave, Chicago, IL 60649 (Cook County)
41.7729, -87.5740
Marital: Single TZ: Central
Multi-Family
MP

Phil Banks

Male
·
510 W Oklahoma Ave, Sweetwater, TX 79556 (Nolan County)
32.4570, -100.4060
· (915) 235-1924
TZ: Central
Homeowner Single Family Purchased 1982
MP

Phil E Banks

Male
·
700 Wilson Ave, Eutaw, AL 35462 (Greene County)
32.8484, -87.8872
· (205) 372-4118
Marital: Married TZ: Central
Homeowner Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 9 demographic profiles associated with Phil 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 Phil Banks. These loans were issued to businesses, not individuals.

Uni-Trade Forwarding L.c.

Limited Liability Company(LLC

$565,000 Paid in Full
Address:
130 Flecha Ln
Laredo, TX78045-7027
Approved

Feb 16, 2021

Forgiven

$573,585

Jobs Reported

81

Loan #

9269198408

Loan Size

Medium

Law Offices Of Schwartz & Cera Ny PLLC

Limited Liability Company(LLC

$34,907 Paid in Full
Address:
350 5th Ave Ste 4022
New York, NY10118-0001
Approved

Feb 11, 2021

Forgiven

$35,169

Jobs Reported

2

Loan #

7387668409

Loan Size

Small

Robert Waller

Independent Contractors

$20,832 Exemption 4
Address:
1333 S Wabash Ave
Chicago, IL60605-2549
Approved

May 11, 2021

Jobs Reported

1

Loan #

8444138906

Loan Size

Small

Accessories Council INC

Corporation

$75,593 Paid in Full
Address:
350 5th Ave Ste 912
New York, NY10118-0001
Approved

Jan 23, 2021

Forgiven

$76,000

Jobs Reported

7

Loan #

4614418303

Loan Size

Small

W Brothers Management, LLC

Limited Liability Company(LLC

$21,028 Paid in Full
Address:
350 5th Ave Ste 4210
New York, NY10118-4210
Approved

May 1, 2020

Forgiven

$21,253

Jobs Reported

6

Loan #

6973437706

Loan Size

Small

Corron Dotson

Sole Proprietorship

$15,548 Paid in Full
Address:
1333 S Wabash Ave
Chicago, IL60605-2549
Approved

May 5, 2021

Forgiven

$15,614

Jobs Reported

1

Loan #

7014308904

Loan Size

Small

Accessories Council INC

Corporation

$57,148 Paid in Full
Address:
350 5th Ave Ste 912
New York, NY10118-0110
Approved

Apr 17, 2021

Forgiven

$57,453

Jobs Reported

4

Loan #

5325848802

Loan Size

Small

Ginger Stevenson

Sole Proprietorship

$4,433 Paid in Full
Address:
1333 S Wabash Ave Unit 705
Chicago, IL60605-2549
Approved

Feb 19, 2021

Forgiven

$4,477

Jobs Reported

1

Loan #

1778338502

Loan Size

Small

W Brothers Brokerage, LLC

Limited Liability Company(LLC

$7,312 Paid in Full
Address:
350 5th Ave Ste 4210
New York, NY10118-4210
Approved

May 1, 2020

Forgiven

$7,390

Jobs Reported

1

Loan #

5469877705

Loan Size

Small

Niza Works Of Architecture PLLC

Limited Liability Company(LLC

$11,250 Paid in Full
Address:
350 5th Ave Ste 5920
New York, NY10118
Approved

May 1, 2020

Forgiven

$11,372

Jobs Reported

2

Loan #

1280617706

Loan Size

Small

Aldad And Associates PC

Corporation

$78,600 Paid in Full
Address:
350 5th Ave Ste 4309
New York, NY10118-4309
Approved

Mar 5, 2021

Forgiven

$79,203

Jobs Reported

4

Loan #

7159028501

Loan Size

Small

Alac International INC.

Corporation

$273,400 Paid in Full
Address:
350 5th Ave Ste 3015
New York, NY10118-3015
Approved

Feb 6, 2021

Forgiven

$275,595

Jobs Reported

11

Loan #

4105438409

Loan Size

Medium

Uni-Trade Logistics Lc

Limited Liability Company(LLC

$81,817 Paid in Full
Address:
130 Flecha Ln
Laredo, TX78045-7027
Approved

Feb 9, 2021

Forgiven

$82,972

Jobs Reported

10

Loan #

5593018404

Loan Size

Small

Goldfarb Abrandt & Salzman LLP

Partnership

$50,000 Paid in Full
Address:
350 5th Ave Ste 4310 The Empire State Building
New York, NY10118-4310
Approved

Mar 6, 2021

Forgiven

$50,308

Jobs Reported

12

Loan #

7656728500

Loan Size

Small

Joshua Coleman

Sole Proprietorship

$20,832 Exemption 4
Address:
1333 S Wabash Ave
Chicago, IL60605-2549
Approved

Mar 23, 2021

Jobs Reported

1

Loan #

6688218609

Loan Size

Small

Backlight Design, LLC

Limited Liability Company(LLC

$20,325 Paid in Full
Address:
1333 S Wabash Ave Unit 1801
Chicago, IL60605-2628
Approved

May 1, 2020

Forgiven

$20,498

Jobs Reported

1

Loan #

6556467703

Loan Size

Small

Dwayne McDaniel

Sole Proprietorship

$20,052 Paid in Full
Address:
1333 S Wabash Ave
Chicago, IL60605-2549
Approved

May 22, 2021

Forgiven

$20,187

Jobs Reported

1

Loan #

5830849004

Loan Size

Small

Edpa Usa INC

Corporation

$416,398 Paid in Full
Address:
350 5th Ave Ste 6405
New York, NY10118-6403
Approved

Mar 5, 2021

Forgiven

$420,330

Jobs Reported

18

Loan #

7368788502

Loan Size

Medium

Clifton Budd Demaria LLP

Partnership

$413,482 Paid in Full
Address:
350 5th Ave Ste 6110
New York, NY10118-0001
Approved

Apr 10, 2020

Forgiven

$607,643

Jobs Reported

18

Loan #

1671977107

Loan Size

Medium

Monteverde & Associates P.c.

Subchapter S Corporation

$93,882 Paid in Full
Address:
350 5th Ave Ste 4405
New York, NY10118-4495
Approved

Feb 16, 2021

Forgiven

$94,475

Jobs Reported

6

Loan #

9368808407

Loan Size

Small

Egr Enterprises, LLC

Limited Liability Company(LLC

$44,772 Paid in Full
Address:
130 Flecha Ln
Laredo, TX78045-7027
Approved

Apr 29, 2020

Forgiven

$45,231

Jobs Reported

6

Loan #

2332747304

Loan Size

Small

Alberleen Family Office Solutions LLC

Limited Liability Company(LLC

$114,600 Paid in Full
Address:
350 5th Ave Ste 5310
New York, NY10118-5310
Approved

Apr 27, 2020

Forgiven

$115,636

Jobs Reported

6

Loan #

4887327201

Loan Size

Small

Frederick Haney

Sole Proprietorship

$11,927 Exemption 4
Address:
1333 S Wabash Ave
Chicago, IL60605-2549
Approved

Apr 17, 2021

Jobs Reported

1

Loan #

5352588802

Loan Size

Small

Aniea Champion

Sole Proprietorship

$20,833 Exemption 4
Address:
1333 S Wabash Ave
Chicago, IL60605-2549
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

4270928908

Loan Size

Small

Pacheco Insurance LLC

Limited Liability Company(LLC

$10,128 Paid in Full
Address:
205 W Boutz Rd Bldg 6
Las Cruces, NM88005-3259
Approved

Feb 13, 2021

Forgiven

$10,227

Jobs Reported

2

Loan #

8638468408

Loan Size

Small

Robert Harris

Sole Proprietorship

$20,833 Exemption 4
Address:
1333 S Wabash Ave Unit 2306
Chicago, IL60605-2630
Approved

Apr 12, 2021

Jobs Reported

1

Loan #

2386738804

Loan Size

Small

Lester Bleckner & Shaw LLP

Partnership

$245,035 Paid in Full
Address:
350 5th Ave Ste 3301
New York, NY10118-3390
Approved

Jan 29, 2021

Forgiven

$247,546

Jobs Reported

9

Loan #

8155458302

Loan Size

Medium

Catafago Fini LLP

Limited Liability Partnership

$51,667 Paid in Full
Address:
350 5th Ave Ste 7710
New York, NY10118-7700
Approved

May 1, 2020

Forgiven

$42,180

Jobs Reported

2

Loan #

4988167701

Loan Size

Small

Ferrum International LTD

Corporation

$76,337 Paid in Full
Address:
350 5th Ave Ste 5916
New York, NY10118
Approved

May 1, 2020

Forgiven

$77,075

Jobs Reported

4

Loan #

1135987705

Loan Size

Small

Jazya Campbell

Self-Employed Individuals

$20,833 Exemption 4
Address:
507 W 63rd St Unit F
Chicago, IL60621-3290
Approved

Apr 5, 2021

Jobs Reported

1

Loan #

7226398704

Loan Size

Small

Jonathan C. Reiter Law Firm, PLLC

Limited Liability Company(LLC

$153,677 Paid in Full
Address:
350 5th Ave Ste 6400
New York, NY10118
Approved

May 1, 2020

Forgiven

$154,028

Jobs Reported

9

Loan #

2143417703

Loan Size

Medium

World Monuments Fund

Corporation

$493,330 Paid in Full
Address:
350 5th Ave Ste 2412
New York, NY10118-2494
Approved

Jan 27, 2021

Forgiven

$495,783

Jobs Reported

27

Loan #

7043778305

Loan Size

Medium

Getaway Massage & Spac LLC

Limited Liability Company(LLC

$8,925 Paid in Full
Address:
205 W Boutz Rd Bldg 3 Ste B
Las Cruces, NM88005-3259
Approved

Jan 30, 2021

Forgiven

$9,011

Jobs Reported

2

Loan #

9005068302

Loan Size

Small

Allen C. Schneider & Co., LLP

Partnership

$148,542 Paid in Full
Address:
350 5th Ave Ste 3140
New York, NY10118
Approved

May 1, 2020

Forgiven

$149,549

Jobs Reported

8

Loan #

1566187703

Loan Size

Small

David M. Ehrlich, P.c.

Corporation

$3,820 Paid in Full
Address:
350 5th Ave Ste 6800
New York, NY10118-0001
Approved

Apr 8, 2020

Forgiven

$3,864

Jobs Reported

3

Loan #

8112477007

Loan Size

Small

Uni-Trade Brokers L.c.

Limited Liability Company(LLC

$58,237 Paid in Full
Address:
130 Flecha Ln
Laredo, TX78045-7027
Approved

Feb 26, 2021

Forgiven

$58,823

Jobs Reported

6

Loan #

4538418507

Loan Size

Small

Rda Real Estate Services PLLC

Subchapter S Corporation

$41,667 Paid in Full
Address:
350 5th Ave Ste 4020
New York, NY10118-0001
Approved

Apr 27, 2021

Forgiven

$42,175

Jobs Reported

2

Loan #

3280778910

Loan Size

Small

Backlight Design LLC

Limited Liability Company(LLC

$20,325 Paid in Full
Address:
1333 S Wabash Ave Unit 2701
Chicago, IL60605-2649
Approved

Jan 29, 2021

Forgiven

$20,430

Jobs Reported

1

Loan #

8641768307

Loan Size

Small

Allen C. Schneider & Co. LLP

Partnership

$240,710 Paid in Full
Address:
350 5th Ave Ste 3140
New York, NY10118-3140
Approved

Mar 6, 2021

Forgiven

$242,538

Jobs Reported

8

Loan #

7775128500

Loan Size

Medium

Farmers Cooperative Services

Cooperative

$198,118 Paid in Full
Address:
PO Box 312
Palmyra, MO63461
Approved

Apr 8, 2020

Forgiven

$189,231

Jobs Reported

22

Loan #

8164497004

Loan Size

Medium

Moses Ziegelman Richards & Notaro LLP

Partnership

$237,246 Paid in Full
Address:
350 5th Ave Ste 3130
New York, NY10118-3101
Approved

Jan 27, 2021

Forgiven

$239,930

Jobs Reported

7

Loan #

6821448303

Loan Size

Medium

Kristy L Scullion McPherson

Sole Proprietorship

$8,283 Paid in Full
Address:
205 W Boutz Rd Bldg 2
Las Cruces, NM88005-3259
Approved

Mar 25, 2021

Forgiven

$8,304

Jobs Reported

1

Loan #

8548888608

Loan Size

Small

Rd Holdings Ny LLC

Limited Liability Company(LLC

$246,273 Paid in Full
Address:
350 5th Ave Ste 4200
New York, NY10118-4200
Approved

Apr 3, 2021

Forgiven

$248,284

Jobs Reported

8

Loan #

6091828710

Loan Size

Medium

Levine & Blit PLLC

Limited Liability Company(LLC

$119,547 Paid in Full
Address:
350 5th Ave Ste 4020
New York, NY10118-4001
Approved

Jan 30, 2021

Forgiven

$120,735

Jobs Reported

7

Loan #

9236718304

Loan Size

Small

Daxor Corporation

Corporation

$290,102 Paid in Full
Address:
350 5th Ave Ste 4740
New York, NY10118-0002
Approved

May 1, 2020

Forgiven

$292,010

Jobs Reported

20

Loan #

5913527702

Loan Size

Medium

Uni-Trade Logistics, Lc

Limited Liability Company(LLC

$82,272 Paid in Full
Address:
130 Flecha Ln
Laredo, TX78045-7027
Approved

Apr 13, 2020

Forgiven

$83,188

Jobs Reported

10

Loan #

5329917103

Loan Size

Small

Vanguard Construction And Development Company INC.

Corporation

$2,000,000 Paid in Full
Address:
350 5th Ave Ste 5500
New York, NY10118-5600
Approved

Jan 21, 2021

Forgiven

$2,019,288

Jobs Reported

93

Loan #

3135218300

Loan Size

Medium-Large

Wasserman PLLC

Limited Liability Company(LLC

$11,520 Paid in Full
Address:
350 5th Ave Ste 7710
New York, NY10118-7700
Approved

Jan 29, 2021

Forgiven

$11,579

Jobs Reported

1

Loan #

8432918308

Loan Size

Small

Uni-Trade Brokers, L.c.

Limited Liability Company(LLC

$57,853 Paid in Full
Address:
130 Flecha Ln
Laredo, TX78045-7027
Approved

Apr 14, 2020

Forgiven

$58,497

Jobs Reported

11

Loan #

6377847105

Loan Size

Small

Ryan Harris

Sole Proprietorship

$20,833 Exemption 4
Address:
1333 S Wabash Ave Unit 2306
Chicago, IL60605-2630
Approved

Apr 11, 2021

Jobs Reported

1

Loan #

1863038805

Loan Size

Small

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

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Phil Banks in IN: Background Summary

Location
212 E 10th St Brookville, IN 47012-1003
Other Locations
Monterey Park, CA ยท Waterloo, IA ยท Weaverville, NC and 29 more
Profiles Found
53 people with this name
Phone Numbers
(765) 647-5350 and 33 others on file
Email
philbanks@hotmail.com and 16 others on file
Possible Relatives
Dana Lynn Worth, Ms Juliet B Banks, Lily M Banks, P J Banks, Rebecca I Banks and 328 more
Career
Treasurer, Owner at Googleplexity Entertainment, Ncs-Survey
Voter Registration
Registered Republican
Properties
2properties owned
Vehicles
5 linked โ€” 2006 Dodge Magnum, 2010 Jeep Commander and 3 more
Contributions
$4,189 total โ€” Davis, Richard, Reed, Jim
PPP Loans
$7340K for Uni-Trade Forwarding L.c., Law Offices Of Schwartz & Cera Ny PLLC

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 Phil Banks. Because public records are indexed by name rather than by a unique identifier, the 231 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 Phil Banks

Search Complexity: High

231 public records across 26states, belonging to approximately 53 different individuals. With 53 distinct profiles across 26 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 26 states. Highest concentration: Illinois (5%), followed by North Carolina and California. Spans the Midwest and South regions.

IL12recordsNC10recordsCA9recordsFL9recordsOH8recordsPA6records

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (29%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (60) and PPP Loan Records (50).

65
Contact & Address Records
60
Business & Corporate Filings
50
PPP Loan Records
38
Political Contribution Records
5
Vehicle Registration Records
2
Property Ownership Records

Age Distribution

Age range: approximately 83 years, suggesting multiple generations. Largest group: Senior (65+) (62%).

Senior (65+)13peopleMiddle-Age (40-64)6peopleYounger Adult (25-39)2people

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

Frequently Asked Questions About Phil Banks

Is Phil Banks a registered voter?
Yes, voter registration records show Phil Banks is registered. We found 2 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Phil Banks own property?
County assessor records show 2 properties associated with Phil 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 Phil Banks?
Records show 5 vehicle registrations associated with Phil Banks, including a 2006 Dodge Magnum. Registered makes include Dodge, Jeep, Chevrolet. 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 Phil Banks?
We found 60 business affiliations for Phil Banks, including Googleplexity Entertainment. Other companies include ncs-survey, Franklin County Ohio. Business records are compiled from state registries, SEC filings, and professional databases.
Has Phil Banks made political donations?
FEC disclosure records show 38 reported political contributions from Phil Banks, totaling $4,189. Recipients include Reed, Jim and Davis, Richard. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Phil Banks?
Our database contains 231 total records for Phil Banks spanning 26 states. This includes 53 distinct contact records, 24 with phone numbers, 6 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 Phil Banks?
The 231 records displayed for Phil 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 Phil 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.