OpenDataUSA

Quick Navigation

Carl Ballachino

Age 73 b. 1952-09-09
📍 2352 Oakbark St, Miamisburg Oh
📞 (937) 416-1645, (111) 111-0002, (937) 623-1646
✉️ BRUBB@AOL.COM, brubb@aol.com

Carl Ballachino from Naples, FL

Age 61
📍 3325 Airport Pulling Rd #g5, Naples, FL 34105
📞 (937) 866-8982, (937) 293-1642, (239) 417-1518, (937) 554-3957, (513) 859-7058, (937) 865-0223
✉️ aballachino@yahoo.com, brubb@aol.com
👨‍👩‍👧 Relatives: Patti Ann Ballachino,Karl A Ballachino,Carol Ballschino,Angela Nicole Ballachino,Amie Marie Ballachino,Joseph Anthony Ballachino,Amy M Ballachino

Carl Ballachino

📍 1311 Beech Ave, Cincinnati Oh
📞 (513) 921-8180, (513) 921-8180
✉️ CBALLACHINO@YAHOO.COM, cballachino@yahoo.com

Carl Ballachino from Milford, OH

Age 65 b. Aug 1960 Clermont Co.
📍 809 Walnut St
📞 (513) 831-5799, (513) 330-0898

Carl Ballachino from Miamisburg, OH

Age 73 b. Sep 1952 Montgomery Co.
📍 2352 Oakbark St
📞 (513) 859-7058, (937) 247-9103

Carl J Ballachino from Cin, OH

Age 64
📍 1318 Beech Ave, Cincinnati, OH 45205
📞 (513) 484-3011

Carl Ballachino from Cincinnati, OH

Age 68 b. Oct 1957 Hamilton Co.
📍 1318 Beech Ave
📞 (513) 921-8180

Carl Ballachino from Naples, FL

Age 73 b. Sep 1952 Collier Co.
📍 1666 Osprey Ave Apt 204
📞 (239) 417-1518

Carl Ballachino from Milford, OH

Age 65 b. Aug 1960 Clermont Co.
📍 09 Walnut St M
📞 (513) 831-5799

Carl Ballachino from Cincinnati, OH

Age 68 b. Oct 1957 Hamilton Co.
📍 7 W Court St 34
📞 (219) 657-5071

Carl Ballachino from Milford, OH

Age 65 b. Aug 1960
📍 826 State Route 131 Unit 4
📞 (513) 831-5799

Carl Ballachino from Harrisburg, AR

Age 104 b. 1922 Male
📍 15238 Highway 163
✉️ iballachino@msn.com

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 12 contact records for Carl Ballachino across 3 states. The most recent address on file is in Milford, Ohio. Of these records, 11 include phone numbers and 4 include email addresses. Ages range from 61 to 64, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2007 FORD ESCP
· Registered to: Carl Ballachino
· VIN: 1FMYU02ZX7KB18716
·
826 State Route 131 Unit 4, Milford, OH, 45150-5000
1985 BMW 3 SERIES 4DR SEDAN
· Registered to: Carl Ballachino
· VIN: WBAAC7400F0680437
·
2352 Oakbark St, Miamisburg, OH, 45342
·
(937) 247-9103

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 2 vehicle registration records are associated with Carl Ballachino. Registered makes include Ford, Bmw. 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.

Carl Ballachino

Small Business Owner at Reiber

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

Carl Ballachino

Milford High School - Milford, OH, OH
1971

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

MP

Carl J Ballachino

Age 59 Male
·
1318 Beech Ave, Cincinnati, OH 45205 (Hamilton County)
39.1180, -84.5768
· (513) 484-3011
Marital: Single TZ: Eastern
Occ: Service Industry Edu: High School
Homeowner Single Family Purchased 2000
MP

Carl A Ballachino

Age 64 Male
·
2352 Oakbark St, Miamisburg, OH 45342 (Montgomery County)
39.6486, -84.2495
· (937) 416-1645
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1988 Purchased 1992

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

Joseph Formica

Limited Liability Company(LLC

$10,700 Paid in Full
Address:
3325 Airport Pulling Rd N Apt D6
Naples, FL34105-2821
Approved

Mar 8, 2021

Forgiven

$10,727

Jobs Reported

1

Loan #

7988388501

Loan Size

Small

Jose Corcino Lopez

Independent Contractors

$3,186 Paid in Full
Address:
3325 Airport Pulling Rd N
Naples, FL34105-2833
Approved

Apr 12, 2021

Forgiven

$3,197

Jobs Reported

1

Loan #

2588608809

Loan Size

Small

Tanna Herard

Independent Contractors

$20,800 Paid in Full
Address:
3325 Airport Pulling Rd N
Naples, FL34105-2801
Approved

Apr 28, 2021

Forgiven

$20,865

Jobs Reported

1

Loan #

4206168900

Loan Size

Small

Lousenie Cadet

Independent Contractors

$11,291 Paid in Full
Address:
3325 Airport Pulling Rd N
Naples, FL34105-2833
Approved

Mar 29, 2021

Forgiven

$11,354

Jobs Reported

1

Loan #

2430528700

Loan Size

Small

Ccc Bastian Pukrop LLC

Limited Liability Company(LLC

$13,578 Paid in Full
Address:
3325 Airport Pulling Rd N Apt J3
Naples, FL34105-2836
Approved

May 1, 2020

Forgiven

$13,672

Jobs Reported

13

Loan #

8166587305

Loan Size

Small

Dignora Mattio

Independent Contractors

$966 Paid in Full
Address:
3325 Airport Pulling Rd N
Naples, FL34105-2833
Approved

May 21, 2021

Forgiven

$969

Jobs Reported

1

Loan #

4953599007

Loan Size

Small

Miguel Mensegue

Sole Proprietorship

$6,250 Paid in Full
Address:
3325 Airport Pulling Rd N Unit 4
Naples, FL34105-2833
Approved

Mar 26, 2021

Forgiven

$2,796

Jobs Reported

1

Loan #

9625768606

Loan Size

Small

Fleuridor Luckner

Sole Proprietorship

$20,814 Paid in Full
Address:
3325 Airport Pulling Rd N
Naples, FL34105-2833
Approved

Mar 20, 2021

Forgiven

$20,938

Jobs Reported

1

Loan #

6010818608

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 8 PPP loan records are linked to businesses associated with Carl Ballachino. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Carl Ballachino on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
1
2
14

Found 17 results across 3 states

Fewer
More

Carl Ballachino in Miamisburg, OH: Background Summary

Location
2352 Oakbark St, Miamisburg Oh, Miamisburg, OH
Other Locations
Milford, OH · Cin, OH · Cincinnati, OH and 2 more
Profiles Found
12 people with this name
Phone Numbers
(937) 416-1645 and 10 others on file
Email
brubb@aol.com and 3 others on file
Possible Relatives
Patti Ann Ballachino, Karl A Ballachino, Carol Ballschino, Angela Nicole Ballachino, Amie Marie Ballachino and 2 more
Vehicles
2 linked — 2007 Ford Escp, 1985 Bmw 3 Series
PPP Loans
$87,585 for Joseph Formica, Jose Corcino Lopez

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 Carl Ballachino. Because public records are indexed by name rather than by a unique identifier, the 35 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

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.

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 Carl Ballachino

Search Complexity: Moderate

35 public records across 3states, belonging to approximately 12 different individuals. There are 12 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Ohio (40%), followed by Florida and Arkansas. Spans the Midwest and South regions.

OH14recordsFL2recordsAR1record

Record Type Breakdown

Data spans 4 record categories. Largest: Contact & Address Records (63%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (8) and Vehicle Registration Records (2).

20
Contact & Address Records
8
PPP Loan Records
2
Vehicle Registration Records
2
Business & Corporate Filings

Age Distribution

Age range: approximately 13 years. Largest group: Senior (65+) (60%).

Senior (65+)3peopleMiddle-Age (40-64)2people

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

Frequently Asked Questions About Carl Ballachino

What vehicles are registered to Carl Ballachino?
Records show 2 vehicle registrations associated with Carl Ballachino, including a 2007 FORD ESCP. Registered makes include Ford, Bmw. 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 Carl Ballachino?
We found 2 business affiliations for Carl Ballachino. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Carl Ballachino?
Our database contains 35 total records for Carl Ballachino spanning 3 states. This includes 12 distinct contact records, 11 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 Carl Ballachino?
The 35 records displayed for Carl Ballachino 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 Carl Ballachino 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.