Amy Baliles

Age 60 b. 1965-05-10
๐Ÿ“ 2207 Riva, The Woodlands Tx 77380
๐Ÿ“ž (281) 363-8770, (832) 967-7612
โœ‰๏ธ ABALILES.@SBCGLOBAL.NET, abaliles.@sbcglobal.net

Amy Baliles

๐Ÿ“ 4400 Memorial Dr Apt 1121, Houston Tx
๐Ÿ“ž (713) 204-7557, (111) 111-0002
โœ‰๏ธ AMY.BALILES@GMAIL.COM

Amy Baliles from Montgomery, TX

Age 60 b. May 1965 Montgomery Co.
๐Ÿ“ 125 Fairway View Ln

Amy Baliles from Houston, TX

๐Ÿ“ 8370 Westview Dr, Houston, TX 77055
๐Ÿ“ž (713) 461-5816

Amy Baliles from Spring, TX

Age 61 b. 1965 Female
๐Ÿ“ 1 Waterway Ave Apt 1453

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Amy Baliles in Texas. The most recent address on file is in Montgomery, Texas. Of these records, 4 include phone numbers and 3 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2007 Audi S4
ยท Registered to: Amy Baliles
ยท VIN: WAUGL98E17A031267
·
2207 Riva Row Apt 3404, Spring, TX, 77380-3143

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Amy Baliles. Registered makes include Audi. The most recent model year on record is 2007. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Amy Baliles

Houston, Texas Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Amy Baliles. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Amy Baliles

Female
·
18 N Waxberry Rd, Spring, TX 77381 (Montgomery County)
30.1531, -95.5008
TZ: Central
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Amy Baliles. 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 Amy Baliles. These loans were issued to businesses, not individuals.

Syed Azhar H Hashmi

Sole Proprietorship

$15,501 Paid in Full
Address:
9820 Memorial Dr Apt 61
Houston, TX77024-3408
Approved

Apr 21, 2021

Forgiven

$15,594

Jobs Reported

1

Loan #

7130768801

Loan Size

Small

Taleen Trading

Sole Proprietorship

$8,110 Paid in Full
Address:
9820 Memorial Dr Apt 61
Houston, TX77024-3440
Approved

May 1, 2020

Forgiven

$8,180

Jobs Reported

1

Loan #

6665957707

Loan Size

Small

Inukata Mdt LLC

Limited Liability Company(LLC

$2,312 Exemption 4
Address:
9820 Memorial Dr Apt 63
Houston, TX77024-3440
Approved

May 3, 2020

Jobs Reported

2

Loan #

9820787306

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Amy Baliles. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Amy Baliles on the map

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Amy Baliles in The Woodlands, TX: Background Summary

Location
2207 Riva, The Woodlands Tx 77380, The Woodlands, TX
Other Locations
Montgomery, TX ยท Houston, TX ยท Spring, TX
Profiles Found
6 people with this name
Phone Numbers
(832) 967-7612 and 5 others on file
Email
abaliles@sbcglobal.net and 2 others on file
Possible Relatives
Amy Dell Baliles, Daniel H Baliles SR, Michael A Marquez, Nathan D Baliles, Zachary M Marquez and 44 more
Vehicles
1 linked โ€” 2007 Audi S4
PPP Loans
$25,923 for Syed Azhar H Hashmi, Taleen Trading

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 Amy Baliles. Because public records are indexed by name rather than by a unique identifier, the 14 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Business and Professional Records

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

Vehicle Records

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

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Amy Baliles

Search Complexity: Moderate

14 public records across 1state, belonging to approximately 6 different individuals. There are 6 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Record Type Breakdown

Data spans 4 record categories. Largest: Contact & Address Records (54%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (3) and Business & Corporate Filings (2).

7
Contact & Address Records
3
PPP Loan Records
2
Business & Corporate Filings
1
Vehicle Registration Records

Frequently Asked Questions About Amy Baliles

What vehicles are registered to Amy Baliles?
Records show 1 vehicle registration associated with Amy Baliles, including a 2007 Audi S4. 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 Amy Baliles?
We found 2 business affiliations for Amy Baliles. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Amy Baliles?
Our database contains 14 total records for Amy Baliles spanning 1 state. This includes 6 distinct contact records, 4 with phone numbers, 3 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 Amy Baliles?
The 14 records displayed for Amy Baliles 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 Amy Baliles 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.