Balvin Dunn from Saint Albans, NY

Age 54 b. Feb 1972 Male
๐Ÿ“ 10998 204th St
๐Ÿ“ž (989) 751-0569 (Cell), (718) 468-7325, (718) 740-7473
โœ‰๏ธ balvin357@yahoo.com

Balvin Dunn from Jamaica, NY

Age 42
๐Ÿ“ 10998 204th St, Jamaica, NY 11412
๐Ÿ“ž (718) 468-7325, (718) 740-7473, (718) 462-6278, (718) 465-1997, (718) 468-7325, (718) 468-8046, (718) 481-1040
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Lisa Nicole Dunn,Michael G Dunn,Ivy Jean Dunn,Balvin G Dunn,Balvin G Dunn,Balvin G Dunn

Balvin Dunn from Oneonta, NY

๐Ÿ“ 32 Center St
๐Ÿ“ž (607) 481-1040 (SPRINT)

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Balvin Dunn in New York. The most recent address on file is in Saint Albans, New York. Of these records, 3 include phone numbers and 1 include email addresses. The listed age is 42. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

balvin GEORGE dunn

Unaffiliated Reg: 12/05/2006
Removed
DOB: 1972 Gender: Male
County: Mecklenburg

Balvin G Dunn

Reg: 306183359
109-98 204 Street
DOB: 19720221 Gender: Male
Senate: 5

Balvin G Dunn

Reg: 300775899
109-98 204 Street
DOB: 19440423 Gender: Male
Senate: 5

Balvin G Dunn

Reg: 03835625
634 Paff Ave
DOB: 19720221 Gender: Male
Senate: 4

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 4 voter registration records were found for Balvin Dunn. Party affiliation is listed as UNA. Voter data is released as public information under state election laws and reflects status at time of the state data release.

Balvin Dunn

Deportation Officer
U.s. Immigration And Customs Enforcement (ice)
Annandale, Virginia, United States Law Enforcement

Balvin Dunn

Deportation Officer
U.s. Immigration And Customs Enforcement (ice)
Virginia

Abra Cadabra Cleaning Svc Inc

Balvin DunnOwner
balvin357@gmail.com
10158 Spring Park Dr, Charlotte, NC28269
abracadabracleaning.com

Balvin Dunn

IEA at DHS/ICE<br ยท Charlotte, North Carolina Area

Abra Cadabra Cleaning Svc Inc

Balvin DunnOwner
balvin357@gmail.com
10158 Spring Park Dr, Charlotte, NC28269

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for Balvin Dunn. Companies include U.s. Immigration And Customs Enforcement (ice), Abra Cadabra Cleaning Svc Inc. Roles listed include Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Balvin G Dunn

Age 73 Male
·
10998 204th St, Saint Albans, NY 11412 (Queens County)
40.7062, -73.7536
· (718) 468-7325
Marital: Single TZ: Eastern
Homeowner Single Family Purchased 2008
MP

Balvin G Dunn

Age 45 Male
·
3318 Woodburn Village Dr, Annandale, VA 22003 (Fairfax County)
38.8565, -77.2327
Marital: Married TZ: Eastern
Homeowner Multi-Family Built 1969 Purchased 2002

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

Kimberly Ketchersid

Sole Proprietorship

$20,833 Exemption 4
Address:
32 Center St
Fort Edward, NY12828-1805
Approved

Apr 16, 2021

Jobs Reported

1

Loan #

4568518808

Loan Size

Small

Ap Hampton Floors CORP

Subchapter S Corporation

$35,025 Paid in Full
Address:
10 Columbia St
Hampton Bays, NY11946-3046
Approved

Mar 9, 2021

Forgiven

$35,304

Jobs Reported

5

Loan #

8280558503

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Balvin Dunn. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Balvin Dunn on the map

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Balvin Dunn in Saint Albans, NY: Background Summary

Location
10998 204th St, Saint Albans, NY 11412
Other Locations
Oneonta, NY
Profiles Found
3 people with this name
Age
54 years old
Phone Numbers
(718) 468-7325 and 3 others on file
Email
balvin357@yahoo.com
Possible Relatives
Lisa Nicole Dunn, Michael G Dunn, Ivy Jean Dunn, Balvin G Dunn
Career
Owner at U.s. Immigration And Customs Enforcement (ice), Abra Cadabra Cleaning Svc Inc
Voter Registration
Registered No Party Preference
PPP Loans
$55,858 for Kimberly Ketchersid, Ap Hampton Floors CORP

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 Balvin Dunn. Because public records are indexed by name rather than by a unique identifier, the 21 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

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.

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 Balvin Dunn

Search Complexity: Moderate

21 public records across 3states, belonging to approximately 3 different individuals. There are 3 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 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 moderately distributed across 3 states. Highest concentration: New York (33%), followed by North Carolina and Virginia. Spans the Northeast and South regions.

NY7recordsNC3recordsVA1record

Record Type Breakdown

Data spans 4 record categories. Largest: Business & Corporate Filings (37%), which reveal professional roles and employer history. Also includes Contact & Address Records (6) and Voter Registration Records (4).

7
Business & Corporate Filings
6
Contact & Address Records
4
Voter Registration Records
2
PPP Loan Records

Frequently Asked Questions About Balvin Dunn

Is Balvin Dunn a registered voter?
Yes, voter registration records show Balvin Dunn is registered with UNA affiliation. We found 4 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What businesses are associated with Balvin Dunn?
We found 7 business affiliations for Balvin Dunn, including u.s. immigration and customs enforcement (ice). Other companies include Abra Cadabra Cleaning Svc Inc. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Balvin Dunn?
Our database contains 21 total records for Balvin Dunn spanning 3 states. This includes 3 distinct contact records, 3 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Balvin Dunn?
The 21 records displayed for Balvin Dunn 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 Balvin Dunn 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.