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Simon Peter Banks from Minneapolis, MN

Age 57 b. 11/22/1968
📍 6004 14th S Ave, #minneapolis, MN 55417-3224
✉️ luafcoo@alltel.net, luafcoo@aol.com, luafcoo@hotmail.com, luafcoo@msn.com
👨‍👩‍👧 Relatives: Isabel M Banks,Mary Lucille Banks,Alfred A Halsted,Elizabeth K Groetken,Jennifer Marie Sweeney,John C Halsted,Michelle K Halsted,Sharon M Halsted,Teresa A Jarvis,Anita G Smith,Ashley N Groetken,Becka L Groetken,Greg N Gard Jr,James Joseph Groetken,Janelle D Collins,Jeffrey D Foster,John D Groetken Sr,John C Halsted,Julie A Christopherson,Kara M Groetken,Kathleen Joan Brick,Kathy A Foster,Katlyn M Groetken,Kevin Dewayne Foster,Kevin T Sweeney,Kimberly K Moss,Lacy Y Foster,Laurie A Groetken,Lee Teresa A Jarvis,Lee G Jarvis,Linda A Culver,Lucille M Groetken,Mariah L Foster,Mary Jane Gard Jr,Mary J Groetken,Max A Groetken,Maxine E Arterburn,Melissa Marie Foster,Melvin W Foster Jr,Michael Lee Foster Sr,Michael F Groetken Sr,Michelle K Halsted,Patricia J Foster,Robert J Horn,Ronell C Gard,Rosey Jarvis,Stephen Duane Brick,Steven Thomas Foster,Steven M Groetken,Theryn D Groetken
🕐 12 previous addresses

Simon J Banks Jr from Elizabeth, NJ

Age 85 b. 8/30/1940
📍 461 Monroe Ave, Apt 1, #elizabeth, NJ 07201-1453
👨‍👩‍👧 Relatives: Benjamin Simone Banks,Brenda Juanita Thomas,Mary Banks,Mary A Banks,Michael K Banks,Nicole L Banks,Samuel Banks,Samuel Banks Sr,Samuel Banks Jr,Sharlene O Robertson,Simon Banks Jr,Sylvia A Clarke,Tanesha D Turner,Tre A Banks,Annie Mae Clarke,Armahn A Banks,Brenda Thomas,Brenda Thomas,Charlie J Thomas,David J Clarke,Edward Junius Clarke,Elizabeth H Maynor,Emanuel R Turner,Emma J Clarke,Eugene Nathaniel Thomas,Fabian D Banks Sr,Harvey J Turner,Irene B Copeland,James L Banks,Jessie Reaves Taylor,Lora Lois Jones,Lori Ann Turner,Marie A Bass,Mark A Robertson,Morris W Banks Sr,Regina M Clements,Samantha G Banks,Sheila D Banks,Sylvia Clarke,Tiara Y Turner,Tiera Y Turner,Toni Marie Banks,Tonya Cox Woolard,William Girard Stevenson,Yvette C Collins,Yvette Turner,Zion D Banks
🕐 6 previous addresses

Simon Banks from La Place, LA

Age 71
📍 3001 Williamsburg Dr, La Place, LA 70068
📞 (504) 469-5887, (985) 652-7626
👨‍👩‍👧 Relatives: Vernadette B Banks,Gregory Banks,Bernadette Banks Breaux,Veola M Banks

Mr Simon O Banks from Harrisburg, PA

Age 96 b. 3/15/1930
📍 3625 N Progress Ave, #harrisburg, PA 17110-9690
👨‍👩‍👧 Relatives: Arthur Otto Banks,Lois L Alli,Louise S Banks,Vanderbilt J Banks,Aleighah M Ali,April S Pittman,Arielle C Pittman,Charles Andrew Banks,Ciara J Pittman,Constance Terry,Cornilee M Banks,Crystal M Pittman,David R Pittman,David R Pittman,Dorothy M Banks,Fannie M Pittman,Florence E Banks,George Bennett Banks,Geraldine O Banks,Henry Louis Banks,Herman T Banks,Joseph G Banks,Joseph D Banks,Judy R Banks,Judy R Banks,Karen Banks Johnson,Kermit Pittman,Latania L Alli,Latania Alli,Lawrence Edwards Banks,Lillie B Heard,Linny Banks,Lorenzo J Alli Sr,Lorese Alli,Lorese L Alli,Lorese Lasha Alli Jr,Marese M Alli,Mary E Banks,Mrsgerald Banks,Nicole Banks,Nicole L Banks,Ronald Dion Banks,Shirley A Banks,Steven A Pittman,Tiara D Banks,Timothy D Pittman,Tracey S Banks,Victoria R Banks,Wendell S Banks,Yulanda D Stevens
🕐 3 previous addresses

Mr Simon Banks Jr from Boydton, VA

📍 3314 Alexander Ferry Rd, #boydton, VA 23917-4133
👨‍👩‍👧 Relatives: Simon J Banks Jr,Benjamin Simone Banks,Brenda Juanita Thomas,Mary A Banks,Mary Banks,Michael K Banks,Nicole L Banks,Samuel Banks Jr,Samuel Banks Sr,Samuel Banks,Sharlene O Robertson,Sylvia A Clarke,Tanesha D Turner,Tre A Banks,Barbara J Banks,Brenda Thomas,Brenda Thomas,Charlie J Thomas,Dorothy M Thomas,Elizabeth A Banks,Elizabeth H Maynor,Emanuel R Turner,Eugene Thomas,Frederick David Taylor Jr,Harvey L Turner,Irene B Copeland,Isabelle Maynor,Jamiah Turner,Jamiahota Turner,Johnetta A Thomas,Kenneth Darryl Thomas,Lavonda Thomas,Lavonda J Thomas,Lulu Belle Armstrong,Lynda K Everson,Lyndo Everson,Marie T Banks,Nyree Khadijah Roberts,Randi L Thomas,Regina I Clements,Regina M Clements,Reginald L Clements,Stewart Collins,Tasha Nicole Turner,Tiara Y Turner,Tiera Yvette Turner,Vanessa Robin Gooden,Yvette C Collins,Yvette Turner,Zion D Banks

Simon Banks from Minneapolis, MN

Age 87 b. 12/27/1938
📍 9765 Cavell Ave, #minneapolis, MN 55438-1620
👨‍👩‍👧 Relatives: Beverly M Banks,Bradford D Banks,Christina M Banks,Lanaya Marie Banksgarcia,Mindy Banks Allen,Aletha M Commers,Allen M Frank,Alma D Allen,Andres Garcia Garcia,Beverly M Banks,Brad D Banks,Christopher E Banks,Connie Griffin Sponsler,Diane Marie Banks,Donna Marie Allen,Edward D Banks,Frank Allen,Henry P Allen Jr,I Banks,James Douglas Banks,Judith A Frank,Kenneth Allen,Kenneth J Allen,Kevin J Benner,Lanaya Banks-Garcia,Lincoln A Leflore,Lisa A Banks,Mariah L Banks,Marilyn C Allen,Marilyn C Allen,Mindy J Banks,Nichole G Banks,Nichole Gale-Marie Banks,Simon Banks,Terry L Allen,Charity R Allen,Gale A Finstad 4th,James A Commers,Julian Evan Griffin,Kenneth Banks,Kenneth M Banks,Larry Griffin,Lucretia Banks,Manuel Y Casas Jr,Melvin William Banks,Nat Banks,Patricia M Finstad 4th,Sabrina D Banks Sr
🕐 1 previous address

Simon Banks from Bowling Green, OH

Age 52 b. Aug 1973 Wood Co.
📍 1515 E Wooster St 40
📞 (520) 342-9348

Simon Banks from Woodinville, WA

Age 73 b. Jul 1952 King Co.
📍 14002 Ne 181st Pl
📞 (814) 765-4625
👤 aka Simon D Bean

Simon Banks from Elizabeth, NJ

Age 71
📍 1073 William St #3, Elizabeth, NJ 07201
👨‍👩‍👧 Relatives: Brenda Juanita Thomas,Joseph A Banks

Simon Banks from Sunnyvale, CA

Male
📍 845 Nectarine Ave
📞 (510) 209-7132 (SPRINT)

Simon Banks from Snohomish, WA

Age 74 b. 1952 Male
📍 22320 Echo Lake Rd
📞 (206) 499-1899

Simon Banks from Cleveland, OH

Age 67 b. Mar 1959 Cuyahoga Co.
📍 3566 Pennington Rd

Simon Banks from New York, NY

Age 61 b. Aug 1964 New York Co.
📍 524 Broadway Rm 401

Simon Banks from San Jose, CA

Age 65 b. Apr 1961 Santa Clara Co.
📍 1302 Lincoln Ave 203

Simon Banks from Kenner, LA

Age 83 b. Mar 1943 Jefferson Co.
📍 417 27th St

Simon Banks from Washington, DC

Age 87 b. Sep 1938 District Of Columbia Co.
📍 Po Box 71352

Simon Banks from Beachwood, OH

Age 67 b. Sep 1958 Cuyahoga Co.
📍 18401 Deforest Ave

Simon Banks from Newport News, VA

Newport News City Co.
📍 1225 Garden Dr
📞 (757) 380-0882

Simon Banks from Cleveland, OH

Cuyahoga Co.
📍 16229 S Lotus Dr
📞 (216) 283-0479

Simon Banks from Washington, DC

District Of Columbia Co.
📍 468 Waterfront St Sw M
📞 (718) 857-8055

Simon Banks from Louisville, KY

Age 83 b. 1943 Male
📍 510 W Saint Catherine St Apt A

Simon Banks from Washington, DC

District Of Columbia Co.
📍 468 M St Sw

Simon Banks from Harrisburg, PA

Dauphin Co.
📍 715 N 17th St

Simon Banks from Las Vegas, NV

Clark Co.
📍 4550 S Grand Canyon Dr 2032

Simon Banks from Elizabeth, NJ

📍 1073 William St

Simon Banks from Dunedin, FL

Pinellas Co.
📍 1665 Country Ln

Simon Banks from Randallstown, MD

Baltimore Co.
📍 8404 Church Ln

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 27 contact records for Simon Banks across 14 states. The most recent address on file is in Bowling Green, Ohio. Of these records, 12 include phone numbers and 1 include email addresses. The listed age is 71. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Banks, Simon, et al

East-feliciana County
PIN: 8200003200
Lot: 897,223sqft

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 1 property record linked to Simon Banks. Values shown are from county assessor records and may differ from current market prices.

Simon Banks

UAF
2230california St Apt 16, Denver, CO, 80205
DOB: 1988 Gender: Male
County: Denver

Simon D Banks

Reg: 11/15/1997
22320 Echo Lake Rd, Snohomish, WA, 98296
DOB: 07/07/1952 Gender: Male
County: SN

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 2 voter registration records were found for Simon Banks in Colorado, Washington. Party affiliation is listed as UAF. 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.

2004 Cadillac Deville
· Registered to: Simon Banks
· VIN: 1G6KD54Y54U233898
·
4361 Clarkwood Pkwy, Cleveland, OH, 44128
·
(216) 491-4969
2004 Volvo V70
· Registered to: Simon Banks
· VIN: YV1SW61T042349294
·
6004 14Th Ave S, Minneapolis, MN, 55417
1990 GMC SAFARI VAN
· Registered to: Simon Banks
· VIN: 1GKDM15ZXLB502563
·
2525 NE 19th Dr, Gainesville, FL, 32609

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 3 vehicle registration records are associated with Simon Banks. Registered makes include Cadillac, Volvo, Gmc. 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.

Bafe

Director
simon.banks@csldual.com
Harefield,
LinkedIn

Tails Creek Convenience Ctr

Manager
(706) 276-7793
Ellijay, GA
Legislative, Executive and General Government other than Finance (Government)

CSL DualCom

Simon BanksFounder & Group Managing Director at CSL DualCom
Harefield,
LinkedInX

Simon Banks

Video Journalist
Mailonline
London, Greater London, United Kingdom Media Production
LinkedIn

Simon Banks

Car Valetar
Rpm Car Body Repairs
Brighton And Hove
LinkedIn

Bryant & Cooper

Simon BanksSales Manager
(206) 499-1899simon.banks@worldnet.att.net
22320 Echo Lake Rd, Snohomish, WA98296
majorssteakhouse.com

Simon Banks, Jr.

Washington D.C. Metro Area

Bryant & Cooper

Simon BanksSales Manager
(206) 499-1899simon.banks@worldnet.att.net
22320 Echo Lake Rd, Snohomish, WA98296

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 46 business affiliations were found for Simon Banks. Companies include Tails Creek Convenience Ctr, Mailonline, Bryant & Cooper. Roles listed include Director and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Get Buck Entertainment, LLC

Addr: KY
KY
Organizer: Simon Blair Banks

Source: Public Records Simon Banks appears in 1 corporate filing from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Inventor Record

Simon Banks - EN, UNITED KINGDOM

Patent Details

Simon Banks
#8425934
Google Patents

Source: USPTO Patent Database · U.S. Patent & Trademark Office Simon Banks is listed as an inventor or co-inventor on 2 USPTO patents. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

Simon Banks

Santa Barbara Sr. High School - 700 East Anapamu Street   ♦   Santa Barbara, CA 93103   ♦   (805) 966-9101, CA
1991

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Simon 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.

$10 Dec 14, 2019
2020 REP
Republican National Committee
Banks, Simon Not Employed @ Fdic Snohomish, WA
$51 Jan 29, 2020
2020 REP
National Republican Senatorial Committee Expenditures *
Banks, Simon Office Administrator @ Fdic Snohomish, WA
$51 Jan 29, 2020
2020 REP
National Republican Senatorial Committee Expenditures *
Banks, Simon Office Administrator @ Fdic Snohomish, WA
$20 Sep 30, 2019
2020 REP
Republican National Committee
Banks, Simon Not Employed @ Fdic Snohomish, WA
$21 Apr 30, 2020
2020 REP
Trump, Donald J
Banks, Simon Office Administrator @ Fdic Snohomish, WA
$20 Feb 14, 2020
2020 REP
National Republican Senatorial Committee Expenditures *
Banks, Simon Office Administrator @ Fdic Snohomish, WA
$20 Apr 17, 2020
2020
Trump Make America Great Again Committee
Banks, Simon Office Administrator @ Fdic Snohomish, WA
$21 Apr 30, 2020
2020 REP
Trump, Donald J
Banks, Simon Office Administrator @ Fdic Snohomish, WA
$10 Aug 23, 2020
2020 REP
Republican National Committee
Banks, Simon Office Administrator @ Fdic Snohomish, WA
$25 Aug 12, 2020
2020 REP
Trump, Donald J
Banks, Simon Office Administrator @ Fdic Snohomish, WA
$25 Aug 15, 2020
2020
Trump Make America Great Again Committee
Banks, Simon Office Administrator @ Fdic Snohomish, WA
$0 Sep 29, 2020
2020 REP
Republican National Committee
Banks, Simon Office Administrator @ Fdic Snohomish, WA
$20 Oct 15, 2020
2020 REP
Graham, Lindsey O
Banks, Simon Office Administrator @ Fdic Snohomish, WA
$48 Aug 5, 2016
2016 REP
Trump, Donald J
Banks, Simon Compliance Contract Analyst @ Safeco Life Insurance Co Snohomish, WA
$20 Feb 14, 2020
2020 REP
National Republican Senatorial Committee Expenditures *
Banks, Simon Office Administrator @ Fdic Snohomish, WA
$10 Jul 5, 2020
2020
Trump Make America Great Again Committee
Banks, Simon Office Administrator @ Fdic Snohomish, WA
$10 Jun 22, 2020
2020 REP
Republican National Committee
Banks, Simon Office Administrator @ Fdic Snohomish, WA
$10 Dec 14, 2019
2020 REP
Republican National Committee
Banks, Simon Not Employed @ Fdic Snohomish, WA
$8 Jan 20, 2020
2020 REP
Trump, Donald J
Banks, Simon Retired Snohomish, WA
$10 Jul 24, 2020
2020 REP
National Republican Senatorial Committee Expenditures *
Banks, Simon Office Administrator @ Fdic Snohomish, WA
$10 Jan 21, 2020
2020 REP
Trump, Donald J
Banks, Simon Office Administrator @ Fdic Snohomish, WA
$10 Jan 20, 2020
2020
Trump Make America Great Again Committee
Banks, Simon Office Administrator @ Fdic Snohomish, WA
$48 Aug 5, 2016
REP
Trump, Donald J
Contributor Compliance Contract Analyst @ Safeco Life Insurance Co Snohomish, WA
$10 Dec 30, 2020
Unknown Committee
Banks, Simon Office Administrator @ Fdic Snohomish, WA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 24 political contribution records found for Simon Banks. Total disclosed contributions amount to $488. Recipients include Trump, Donald J. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Simon Banks

Age 87 Male
·
130 S 3rd St, Harrisburg, PA 17101 (Dauphin County)
40.2598, -76.8788
· (717) 230-8282
Marital: Single TZ: Eastern
Homeowner Multi-Family
MP

Simon D Banks

Age 65 Male
·
22320 Echo Lake Rd, Snohomish, WA 98296 (Snohomish County)
47.7939, -122.0600
Marital: Married TZ: Pacific
Occ: Management Edu: High School
Homeowner Single Family Built 1985 Purchased 1996
MP

Simon Banks

Male
·
9632 Gatesville Ave, Las Vegas, NV 89148 (Clark County)
36.0682, -115.3030
· (702) 362-2327
TZ: Pacific
Single Family
MP

Simon Banks

Male
·
11816 New Country Ln, Columbia, MD 21044 (Howard County)
39.2068, -76.9031
Marital: Married TZ: Eastern
Single Family
MP

Simon Banks

Age 48 Male
·
6004 14th Ave S, Minneapolis, MN 55417 (Hennepin County)
44.8942, -93.2554
· (612) 408-3221
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1952 Purchased 2001

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 5 demographic profiles associated with Simon 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 Simon Banks. These loans were issued to businesses, not individuals.

Arya Transportation LLC

Limited Liability Company(LLC

$12,792 Exemption 4
Address:
3101 S Manchester St #420
Falls Church, VA22044-2720
Approved

Jul 29, 2020

Jobs Reported

1

Loan #

9668278100

Loan Size

Small

Lisa Hartwig

Sole Proprietorship

$8,056 Paid in Full
Address:
215 5th St NE
Minneapolis, MN55413-2229
Approved

Aug 6, 2020

Forgiven

$8,115

Jobs Reported

1

Loan #

4745838202

Loan Size

Small

Afgan Shahguliyev

Independent Contractors

$20,833 Paid in Full
Address:
3101 S Manchester St
Falls Church, VA22044-2720
Approved

Apr 10, 2021

Forgiven

$20,902

Jobs Reported

1

Loan #

1625818808

Loan Size

Small

Afgan Shahguliyev

Independent Contractors

$20,833 Paid in Full
Address:
3101 S Manchester St
Falls Church, VA22044-2720
Approved

Mar 16, 2021

Forgiven

$20,917

Jobs Reported

1

Loan #

3255388604

Loan Size

Small

Jahangir Aliyev

Independent Contractors

$4,527 Exemption 4
Address:
3101 S Manchester St
Falls Church, VA22044-2720
Approved

Apr 24, 2021

Jobs Reported

1

Loan #

1332058910

Loan Size

Small

Ruslan Guliyev

Sole Proprietorship

$2,676 Paid in Full
Address:
3101 S Manchester St Apt 217
Falls Church, VA22044-2725
Approved

Mar 27, 2021

Forgiven

$2,685

Jobs Reported

1

Loan #

1682438710

Loan Size

Small

Lisa Hartwig

Sole Proprietorship

$8,056 Paid in Full
Address:
215 5th St NE Apt 2B
Minneapolis, MN55413-2477
Approved

Feb 3, 2021

Forgiven

$8,113

Jobs Reported

1

Loan #

2627688401

Loan Size

Small

Sadikh Bayramov

Self-Employed Individuals

$20,000 Paid in Full
Address:
3101 S Manchester St Apt 217NULL 3101 South Manchester Street Apt 217null
Falls Church, VA22044-2720
Approved

May 23, 2021

Forgiven

$20,042

Jobs Reported

1

Loan #

6641019008

Loan Size

Small

Sadikh Bayramov

Self-Employed Individuals

$20,000 Paid in Full
Address:
3101 S Manchester St Apt 217
Falls Church, VA22044-2725
Approved

Mar 28, 2021

Forgiven

$20,111

Jobs Reported

1

Loan #

2139988703

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 9 PPP loan records are linked to businesses associated with Simon 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 Simon Banks on the map

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Found 50 results across 17 states

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Simon Banks in MN: Background Summary

Location
6004 14th S Ave Minneapolis, MN 55417-3224
Other Locations
Bowling Green, OH · Woodinville, WA · Sunnyvale, CA and 14 more
Profiles Found
27 people with this name
Phone Numbers
(612) 418-9027 and 12 others on file
Email
luafcoo@alltel.net and 3 others on file
Possible Relatives
Isabel M Banks, Mary Lucille Banks, Alfred A Halsted, Elizabeth K Groetken, Jennifer Marie Sweeney and 213 more
Career
Director, Phd Student at Tails Creek Convenience Ctr, Mailonline
Voter Registration
Registered UAF
Vehicles
3 linked — 2004 Cadillac Deville, 2004 Volvo V70 and 1 more
Contributions
$487.6 total — Trump, Donald J
PPP Loans
$118K for Arya Transportation LLC, Lisa Hartwig

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 Simon Banks. Because public records are indexed by name rather than by a unique identifier, the 127 results displayed here may include information belonging to multiple individuals who share the same name — a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

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 — 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 — some restrict access or redact certain fields such as date of birth or residential address — so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency — these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

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 — 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 Simon Banks

Search Complexity: High

127 public records across 17states, belonging to approximately 27 different individuals. With 27 distinct profiles across 17 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 17 states. Highest concentration: Washington (7%), followed by California and Ohio. Spans the West and South regions.

WA9recordsCA5recordsOH5recordsLA4recordsMN4recordsNJ3records

Record Type Breakdown

Data spans 9 record categories. Largest: Business & Corporate Filings (38%), which reveal professional roles and employer history. Also includes Contact & Address Records (33) and Political Contribution Records (24).

46
Business & Corporate Filings
33
Contact & Address Records
24
Political Contribution Records
9
PPP Loan Records
3
Vehicle Registration Records
2
Voter Registration Records

Age Distribution

Age range: approximately 43 years, suggesting multiple generations. Largest group: Senior (65+) (75%).

Senior (65+)9peopleMiddle-Age (40-64)3people

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

Frequently Asked Questions About Simon Banks

Is Simon Banks a registered voter?
Yes, voter registration records show Simon Banks is registered in Colorado with UAF affiliation. We found 2 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Simon Banks own property?
County assessor records show 1 property associated with Simon 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 Simon Banks?
Records show 3 vehicle registrations associated with Simon Banks, including a 2004 Cadillac Deville. Registered makes include Cadillac, Volvo, Gmc. 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 Simon Banks?
We found 46 business affiliations for Simon Banks (Director). Other companies include mailonline, Bryant & Cooper. Business records are compiled from state registries, SEC filings, and professional databases.
Has Simon Banks made political donations?
FEC disclosure records show 24 reported political contributions from Simon Banks, totaling $488. Recipients include Trump, Donald J. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Simon Banks?
Our database contains 127 total records for Simon Banks spanning 17 states. This includes 27 distinct contact records, 12 with phone numbers, 1 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 Simon Banks?
The 127 records displayed for Simon 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 Simon 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.