Anastacio Baleva

Age 58 b. 1968-01-02
๐Ÿ“ 12323 Shady Downs Dr, Houston Tx 77082
๐Ÿ“ž (832) 719-0286, (281) 293-4989, (281) 920-3503
โœ‰๏ธ JAMBJAMB@HOTMAIL.COM, jambjamb@hotmail.com

Anastacio D Baleva from Houston, TX

Age 54
๐Ÿ“ 12323 Shady Downs Dr, Houston, TX 77082
๐Ÿ“ž (713) 205-6972, (832) 578-6862
โœ‰๏ธ abaleva@aol.com, abaleva@mailcity.com

Anastacio Baleva

Age 58 b. 1968-01-03
๐Ÿ“ 1205 Bonnie Brae St, Houston Tx
๐Ÿ“ž (832) 719-0286, (281) 293-4989
โœ‰๏ธ JAMBJAMB@HOTMAIL.COM

Anastacio Baleva from Houston, TX

Age 58 b. 1968 Male
๐Ÿ“ 12323 Shady Downs Dr
๐Ÿ“ž (832) 578-6862 (Cell)
โœ‰๏ธ abaleva@mailcity.com

Anastacio Baleva from Houston, TX

๐Ÿ“ 1715 Enclave Pkwy
๐Ÿ“ž (830) 968-2896 (T-MOBILE)

Anastacio Baleva from Harvey, LA

Jefferson Co.
๐Ÿ“ 2201 Manhattan Blvd
๐Ÿ“ž (828) 328-8506

Anastacio Baleva from Houston, TX

Harris Co.
๐Ÿ“ 1715 Enclave Pk Py 702

Anastacio Baleva from Harvey, LA

Jefferson Co.
๐Ÿ“ 2201 Manhattan Blvd H 159

Anastacio Baleva from Harvey, LA

Jefferson Co.
๐Ÿ“ 2201 Manhattan Bl V 159

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 9 contact records for Anastacio Baleva across 2 states. The most recent address on file is in Houston, Texas. Of these records, 6 include phone numbers and 4 include email addresses. The listed age is 54. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Baleva Anastacio D Jr & Jasmin

Harris County
· 12323 Shady Downs Dr, Houston

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

United States Association For Energy Economics INC

Anastacio BalevaVice-President Membership
Dayton, OH

Florida Locator Svc Inc

Anastacio BalevaSales Customer
(713) 205-6972abaleva@mailcity.com
12323 Shady Downs Dr, Houston, TX77082
floridalocaters.com

Florida Locator Svc Inc

Anastacio BalevaSales Customer
(713) 205-6972abaleva@mailcity.com
12323 Shady Downs Dr, Houston, TX77082

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Anastacio Baleva. Companies include Florida Locator Svc Inc. Roles listed include Vice-President Membership and Sales Customer. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Anastacio D Baleva

Age 49 Male
·
12323 Shady Downs Dr, Houston, TX 77082 (Harris County)
29.7194, -95.6005
· (281) 920-3503
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 2001 Purchased 2001
MP

Anastacio Baleva

Male
·
1205 Bonnie Brae St, Houston, TX 77006 (Harris County)
29.7335, -95.3939
TZ: Central
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Anastacio Baleva. 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 Anastacio Baleva. These loans were issued to businesses, not individuals.

Corey Miller

Sole Proprietorship

$20,832 Exemption 4
Address:
1715 Enclave Pkwy
Houston, TX77077-3672
Approved

May 26, 2021

Jobs Reported

1

Loan #

7757229008

Loan Size

Small

Courtney Randall

Self-Employed Individuals

$16,572 Paid in Full
Address:
1715 Enclave Pkwy
Houston, TX77077-3672
Approved

May 22, 2021

Forgiven

$16,612

Jobs Reported

1

Loan #

6123469003

Loan Size

Small

Mariah Jennings

Self-Employed Individuals

$20,833 Paid in Full
Address:
1715 Enclave Pkwy
Houston, TX77077-3509
Approved

Apr 9, 2021

Forgiven

$20,909

Jobs Reported

1

Loan #

1185498803

Loan Size

Small

James Ubaka

Sole Proprietorship

$20,375 Paid in Full
Address:
1715 Enclave Pkwy
Houston, TX77077-3672
Approved

Feb 7, 2021

Forgiven

$20,511

Jobs Reported

1

Loan #

5017518403

Loan Size

Small

General Ultrasound Health LLC

Limited Liability Company(LLC

$7,225 Paid in Full
Address:
1715 Enclave Pkwy
Houston, TX77077-3672
Approved

Apr 2, 2021

Forgiven

$7,279

Jobs Reported

1

Loan #

5601278707

Loan Size

Small

Abril Humphries

Sole Proprietorship

$20,017 Paid in Full
Address:
1715 Enclave Pkwy
Houston, TX77077-3672
Approved

Feb 27, 2021

Forgiven

$20,110

Jobs Reported

1

Loan #

5271418501

Loan Size

Small

Corey Miller

Sole Proprietorship

$20,832 Paid in Full
Address:
1715 Enclave Pkwy
Houston, TX77077-3509
Approved

Mar 23, 2021

Forgiven

$20,938

Jobs Reported

1

Loan #

6849328609

Loan Size

Small

Carlos Marin Acuna

Independent Contractors

$2,634 Paid in Full
Address:
1715 Enclave Pkwy
Houston, TX77077-3672
Approved

Apr 28, 2021

Forgiven

$2,654

Jobs Reported

1

Loan #

3800358907

Loan Size

Small

Andrea Brown

Sole Proprietorship

$20,833 Exemption 4
Address:
1715 Enclave Pkwy
Houston, TX77077-3672
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

9569868802

Loan Size

Small

Ewere Eku

Independent Contractors

$1,574 Paid in Full
Address:
1715 Enclave Pkwy
Houston, TX77077-3672
Approved

Apr 15, 2021

Forgiven

$1,591

Jobs Reported

1

Loan #

3796818801

Loan Size

Small

Amanda Williams

Independent Contractors

$18,750 Paid in Full
Address:
1715 Enclave Pkwy
Houston, TX77077-3672
Approved

Feb 11, 2021

Forgiven

$18,860

Jobs Reported

1

Loan #

7256678401

Loan Size

Small

Tatiana Martinez

Sole Proprietorship

$19,582 Paid in Full
Address:
1715 Enclave Pkwy
Houston, TX77077-3672
Approved

Mar 31, 2021

Forgiven

$19,738

Jobs Reported

1

Loan #

3543848703

Loan Size

Small

Mariah Jennings

Self-Employed Individuals

$20,833 Paid in Full
Address:
1715 Enclave Pkwy
Houston, TX77077-3672
Approved

May 1, 2021

Forgiven

$20,896

Jobs Reported

1

Loan #

6050808904

Loan Size

Small

Brent Young

Independent Contractors

$18,335 Exemption 4
Address:
1715 Enclave Pkwy
Houston, TX77077-3672
Approved

Apr 29, 2021

Jobs Reported

1

Loan #

4546978903

Loan Size

Small

Briaun Randall

Self-Employed Individuals

$20,833 Paid in Full
Address:
1715 Enclave Pkwy
Houston, TX77077-3672
Approved

May 29, 2021

Forgiven

$20,874

Jobs Reported

1

Loan #

9310549002

Loan Size

Small

Javier Vegas

Independent Contractors

$10,220 Paid in Full
Address:
1715 Enclave Pkwy
Houston, TX77077-3672
Approved

Mar 15, 2021

Forgiven

$10,267

Jobs Reported

1

Loan #

2649268601

Loan Size

Small

David Garcia

Sole Proprietorship

$6,256 Paid in Full
Address:
1715 Enclave Pkwy
Houston, TX77077-3672
Approved

Mar 31, 2021

Forgiven

$6,282

Jobs Reported

1

Loan #

3524558704

Loan Size

Small

Jawayne Stoddart

Self-Employed Individuals

$2,500 Paid in Full
Address:
1715 Enclave Pkwy
Houston, TX77077-3672
Approved

May 18, 2021

Forgiven

$2,506

Jobs Reported

1

Loan #

3372949002

Loan Size

Small

Kahner Sargeant

Self-Employed Individuals

$5,432 Exemption 4
Address:
1715 Enclave Pkwy
Houston, TX77077-3672
Approved

Mar 15, 2021

Jobs Reported

1

Loan #

2772298605

Loan Size

Small

Victoria Leon Caro

Independent Contractors

$2,283 Paid in Full
Address:
1715 Enclave Pkwy
Houston, TX77077-3672
Approved

Mar 16, 2021

Forgiven

$2,300

Jobs Reported

1

Loan #

3026178607

Loan Size

Small

Carlos Marin Acuna

Independent Contractors

$2,634 Paid in Full
Address:
1715 Enclave Pkwy
Houston, TX77077-3672
Approved

Apr 9, 2021

Forgiven

$2,652

Jobs Reported

1

Loan #

1191358803

Loan Size

Small

Howard Jones

Sole Proprietorship

$20,833 Paid in Full
Address:
1715 Enclave Pkwy
Houston, TX77077-3672
Approved

Mar 5, 2021

Forgiven

$20,927

Jobs Reported

1

Loan #

7014598507

Loan Size

Small

Amanda Williams

Independent Contractors

$20,833 Exemption 4
Address:
1715 Enclave Pkwy
Houston, TX77077-3672
Approved

May 5, 2021

Jobs Reported

1

Loan #

7094648900

Loan Size

Small

Javier Vegas

Independent Contractors

$10,220 Paid in Full
Address:
1715 Enclave Pkwy
Houston, TX77077-3672
Approved

Apr 7, 2021

Forgiven

$10,279

Jobs Reported

1

Loan #

8528698700

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 24 PPP loan records are linked to businesses associated with Anastacio Baleva. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Anastacio Baleva on the map

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Anastacio Baleva in Houston, TX: Background Summary

Location
12323 Shady Downs Dr, Houston Tx 77082, Houston, TX
Other Locations
Houston, TX ยท Harvey, LA
Profiles Found
9 people with this name
Phone Numbers
(832) 719-0286 and 6 others on file
Email
jambjamb@hotmail.com and 2 others on file
Career
Vice-President Membership, Sales Customer at Florida Locator Svc Inc
Properties
1property owned
PPP Loans
$331K for Corey Miller, Courtney Randall

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 Anastacio Baleva. Because public records are indexed by name rather than by a unique identifier, the 44 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.

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.

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 Anastacio Baleva

Search Complexity: Moderate

44 public records across 3states, belonging to approximately 9 different individuals. There are 9 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Texas (25%), followed by Louisiana and Ohio. Spans the South and Midwest regions.

TX11recordsLA4recordsOH1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (57%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (13) and Business & Corporate Filings (4).

24
PPP Loan Records
13
Contact & Address Records
4
Business & Corporate Filings
1
Property Ownership Records

Frequently Asked Questions About Anastacio Baleva

Does Anastacio Baleva own property?
County assessor records show 1 property associated with Anastacio Baleva . 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 businesses are associated with Anastacio Baleva?
We found 4 business affiliations for Anastacio Baleva (VICE-PRESIDENT MEMBERSHIP). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Anastacio Baleva?
Our database contains 44 total records for Anastacio Baleva spanning 3 states. This includes 9 distinct contact records, 6 with phone numbers, 4 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 Anastacio Baleva?
The 44 records displayed for Anastacio Baleva 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 Anastacio Baleva 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.