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Chris Ballesteros

Age 75 b. 1951-02-12
📍 1801 263rd St Apt 115, Lomita Ca
📞 (310) 766-6069, (310) 766-7937
✉️ CB12@SBCGLOBAL.NET, cb12@sbcglobal.net

Chris John Ballesteros from Santa Monica, CA

📍 1818 Oak St, Apt F, #santa Monica, CA 90405-4956
👨‍👩‍👧 Relatives: Christopher J Ball,Elizabeth J Ballesteros,James A Ballesteros,Joseph A Ballesteros,Maria Antonia Ballesteros,Maria Antonia Ballesteros,Maria E Miller,Patrick J Ballesteros,Sally J Ballesteros,Veronica R Ballesteros,Walter M Ballesteros,Walter M Ballesteros Sr,Antoinette Marie Perez,Antoinette Marie Perez-Ballesteros,Art E Espinoza,Barbara Ballesteros,Caleb A Ballesteros,Celia V Espinoza,Chris J Ball,D Espinoza,D Espinoza,D Espinoza,D Espinoza,Daniel N Espinoza Jr,Daniel F Espinoza,Daniel Espinoza,Edward Carl Miller,Efrain A Espinoza,Elias F Espinoza,Elizabeth Ballesteros,Eva Santabarbar Espinoza,Evelyn Ballesteros,Gila C Espinoza,Herrera Monserrat,Isabel L Ballesteros,Juana J Quezada,Laurie A Perez,Linda R Rodriguez,Maria Ballesteros,Pedro S Perez,Robert Vince Miller Jr,Sarah A Perez,Tonya D Hernandez,Tracy Ann Guerrero,Travis D Espinoza,Tylo J Perez,Veronica Ballesteros,Walter Ballesteros Jr
🕐 5 previous addresses

Chris Ballesteros

Age 55 b. 1970-09-05
📍 1051 Site Dr Spc 149, Brea Ca
📞 (562) 686-0670, (562) 697-2635
✉️ CBALLES09@YAHOO.COM

Chris Ballesteros

📍 8754 Brindisi Park Ave, Las Vegas Nv
📞 (702) 325-4618, (702) 823-2481
✉️ CSPEEDY86@AOL.COM

Chris Ballesteros from Redondo Beach, CA

Male
📍 1009 Torrance Blvd
📞 (310) 766-6069 (SPRINT)

Chris Ballesteros from Highland, CA

Age 39
📍 7489 Shasta Ave, Highland, CA 92346
📞 (909) 452-0385

Chris Ballesteros from Hobart, IN

Age 46 b. Aug 1979 Lake Co.
📍 3384 Randolph Pl
📞 (515) 594-3415

Chris Ballesteros from Springfield, MO

Age 52 b. Jul 1973 Greene Co.
📍 2740 N Mayfair Ave
📞 (701) 677-5605

Chris Ballesteros from Chandler, AZ

Age 58 b. Jul 1967 Maricopa Co.
📍 1265 W Linda Ln
📞 (615) 385-1822

Chris Ballesteros

📍 222 Nelsons Bridge Rd, Hanover Va
📞 (941) 223-7239, (941) 223-7239
✉️ CDB4390@YAHOO.COM

Chris Ballesteros from Downey, CA

Age 46 b. Aug 1979 Los Angeles Co.
📍 9999 Imperial Hw

Chris Ballesteros from Hermosa Beach, CA

Age 58 b. Jul 1967 Los Angeles Co.
📍 150 Hermosa Ave 3

Chris Ballesteros from Denver, CO

Age 56 b. Nov 1969 Adams Co.
📍 511 E 88th Ave 203

Chris Ballesteros from New Orleans, LA

Age 61 b. Apr 1964 Orleans Co.
📍 6101 Tullis Dr

Chris Ballesteros from La Habra, CA

Age 55 b. Sep 1970 Orange Co.
📍 520 Wall St
👤 aka Ballestero Chris R

Chris Ballesteros from Houston, TX

Harris Co.
📍 2326 Union Mill Rd
📞 (281) 537-1095

Chris Ballesteros

📍 7005 Ladysmith Rd, Ruther Glen Va
📞 (941) 223-7239, (941) 223-7239

Chris Ballesteros from Tucson, AZ

Age 28 b. 1998 U
📍 535 W Helen St

Chris Ballesteros from Whittier, CA

Los Angeles Co.
📍 13552 Dittmar Dr

Chris Ballesteros from Incline Vlg, NV

Washoe Co.
📍 Po Box 7622

Chris Ballesteros from Santa Barbara, CA

Santa Barbara Co.
📍 709 Bath St

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 21 contact records for Chris Ballesteros across 8 states. The most recent address on file is in Redondo Beach, California. Of these records, 12 include phone numbers and 4 include email addresses. The listed age is 39. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

1994 BMW 5 SERIES CAR MID LUXURY
· Registered to: Chris Ballesteros
· VIN: WBAHE2321RGE87064
·
13481 Vine St, Thornton, CO, 80241
·
(303) 428-2778
1982 FORD ECONOLINE VAN FULL SIZE VAN
· Registered to: Chris Ballesteros
· VIN: 1FTJE34G5CHA81890
·
8303 Navajo St, Denver, CO, 80221
2009 CHEVROLET AVALANCHE
· Registered to: Chris Ballesteros
· VIN: 3GNFK32379G126496
·
242 W Benson Rd, Uvalde, TX, 78801-3902
·
(830) 275-6227
2014 Kia Optima
· Registered to: Chris Ballesteros
· VIN: 5XXGM4A75EG350638
·
9826 W Lakecreek 204, Austin, TX, 78717
·
(832) 807-3864
1989 NISSAN PATHFINDER UTIL
· Registered to: Chris Ballesteros
· VIN: JN8HD16Y9KW107465
·
13481 Vine St, Thornton, CO, 80241
·
(303) 428-2778

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 5 vehicle registration records are associated with Chris Ballesteros. Registered makes include Bmw, Ford, Chevrolet, Kia and others. The most recent model year on record is 2014. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Cargomatic

Controller
cballesteros@cargomatic.com
Los Angeles,
LinkedIn

Om1

Chris BallesterosDirector, Strategic and Partner Programs at OM1
Cambridge,
LinkedInX

Global Direct Market

Chris Ballesteros
(253) 884-6089gmd99@earthlink.net
Anderson Island, WA98303

Chris Ballesteros

United States
LinkedIn

Chris Ballesteros

Amtrak at Conductor

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 12 business affiliations were found for Chris Ballesteros. Companies include Global Direct Market. Roles listed include Controller and Finance And Accounting Consultant. Records are compiled from state business registries, SEC filings, and professional networking databases.

ROCKY MOUNTAIN EXPRESS COURIERS LLC, Dissolved December 1, 2001

Administratively Dissolved
Addr: Westminster, CO
Registered Agent: Chris Ballesteros

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

Chris Ballesteros

California High School - Whittier, CA, CA
1988

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

$42 Jul 9, 2020
2020 REP
Trump, Donald J
Ballesteros, Chris Technician @ Century Link Thornton, CO
$2 Jun 13, 2002
2002
Drive Democrat, Republican, Independent
Ballesteros, Chris Spanaway, WA
$45 Oct 30, 2020
2020 REP
Trump, Donald J
Ballesteros, Chris Technician @ Century Link Thornton, CO
$42 Jul 5, 2020
2020 REP
Trump, Donald J
Ballesteros, Chris Technician @ Century Link Thornton, CO
$42 Mar 30, 2020
2020
Trump Make America Great Again Committee
Ballesteros, Chris Technician @ Century Link Thornton, CO
$2 May 17, 2002
2002
Drive Democrat, Republican, Independent
Ballesteros, Chris Spanaway, WA
$42 Jul 5, 2020
2020 REP
Trump, Donald J
Ballesteros, Chris Technician @ Century Link Thornton, CO
$42 Jul 9, 2020
2020 REP
Trump, Donald J
Ballesteros, Chris Technician @ Century Link Thornton, CO
$2 Apr 15, 2002
2002
Drive Democrat, Republican, Independent
Ballesteros, Chris Spanaway, WA
$42 Jul 5, 2020
REP
Trump, Donald J
Contributor Technician @ Century Link Thornton, CO
$45 Nov 20, 2020
Unknown Committee
Ballesteros, Chris Technician @ Century Link Thornton, CO

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 11 political contribution records found for Chris Ballesteros. Total disclosed contributions amount to $348. Recipients include Trump, Donald J. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Chris Ballesteros

·
1009 Torrance Blvd, Redondo Beach, CA 90277 (Los Angeles County)
33.8389, -118.3760
· (310) 766-6069
TZ: Pacific
Single Family
MP

Chris R Ballesteros

Age 46 Male
·
8754 Michigan Ave, Whittier, CA 90605 (Los Angeles County)
33.9572, -118.0290
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family
MP

Chris M Ballesteros

Age 66 Female
·
1801 263rd St, Lomita, CA 90717 (Los Angeles County)
33.7837, -118.3100
Marital: Single TZ: Pacific
Occ: White Collar Edu: Graduate School
Homeowner Multi-Family Built 1981 Purchased 2007
MP

Chris J Ballesteros

Age 44 Male
·
1764 Fairmount Blvd, Riverside, CA 92501 (Riverside County)
34.0015, -117.3670
· (951) 787-9396
Marital: Inferred Married TZ: Pacific
Homeowner Single Family Built 1954 Purchased 2013
MP

Chris Ballesteros

·
307 Scholar Way, Summerville, SC 29486 (Berkeley County)
32.9751, -80.1802
· (843) 900-3330
Homeowner Single Family Built 2015 Purchased 2015

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

Cnext Sawgrass INC.

Subchapter S Corporation

$50,050 Paid in Full
Address:
12801 W Sunrise Blvd Store Ste 265
Sunrise, FL33323
Approved

May 8, 2020

Forgiven

$50,561

Jobs Reported

8

Loan #

4341487408

Loan Size

Small

Exotic Limited INC

Corporation

$12,743 Paid in Full
Address:
12801 W Sunrise Blvd
Sunrise, FL33323-4020
Approved

Mar 27, 2021

Forgiven

$12,795

Jobs Reported

6

Loan #

1957838701

Loan Size

Small

Shay Barak Corporation

Corporation

$142,877 Paid in Full
Address:
12801 W Sunrise Blvd
Sunrise, FL33323-4020
Approved

Mar 3, 2021

Forgiven

$144,020

Jobs Reported

22

Loan #

6146188510

Loan Size

Small

20-20 Vision Place INC

Corporation

$30,000 Paid in Full
Address:
12801 W Sunrise Blvd 931
Sunrise, FL33323
Approved

Apr 30, 2020

Forgiven

$30,285

Jobs Reported

1

Loan #

5773227300

Loan Size

Small

Nature Aroma LLC

Limited Liability Company(LLC

$7,425 Paid in Full
Address:
12801 W Sunrise Blvd
Sunrise, FL33323
Approved

May 15, 2020

Forgiven

$1,469

Jobs Reported

1

Loan #

7152857406

Loan Size

Small

Am Sawgrass Partners LLC

Limited Liability Company(LLC

$68,568 Paid in Full
Address:
12801 W Sunrise Blvd # FC211
Sunrise, FL33323-4020
Approved

Jan 26, 2021

Forgiven

$69,096

Jobs Reported

9

Loan #

5911578306

Loan Size

Small

Erika Moore

Sole Proprietorship

$2,400 Paid in Full
Address:
Po Box 211
Alpine, TX79831
Approved

Apr 30, 2020

Forgiven

$2,416

Jobs Reported

1

Loan #

6592377305

Loan Size

Small

Total Sports LLC

Corporation

$76,477 Paid in Full
Address:
12801 W Sunrise Blvd Ste 917
Sunrise, FL33323-4019
Approved

Mar 25, 2021

Forgiven

$76,858

Jobs Reported

12

Loan #

8711168605

Loan Size

Small

Market Subway INC

Corporation

$25,000 Paid in Full
Address:
12801 W Sunrise Blvd STE 221
Fort Lauderdale, FL33323
Approved

Apr 28, 2020

Forgiven

$1

Jobs Reported

13

Loan #

1055697309

Loan Size

Small

Sawgrass Ice INC

Subchapter S Corporation

$15,400 Paid in Full
Address:
12801 W Sunrise Blvd
Fort Lauderdale, FL33323
Approved

Apr 27, 2020

Forgiven

$15,530

Jobs Reported

5

Loan #

5348057209

Loan Size

Small

T-Max LLC

Limited Liability Company(LLC

$10,000 Paid in Full
Address:
12801 W Sunrise Blvd
Fort Lauderdale, FL33323
Approved

Apr 30, 2020

Forgiven

$10,135

Jobs Reported

6

Loan #

6007987300

Loan Size

Small

M & M Ice Cream Xii, LLC

Limited Liability Company(LLC

$64,805 Paid in Full
Address:
12801 W Sunrise Blvd
Sunrise, FL33323
Approved

Apr 10, 2020

Forgiven

$65,227

Jobs Reported

18

Loan #

1180047105

Loan Size

Small

Argentinian Empanadas On The Grill, INC

Corporation

$22,050 Paid in Full
Address:
12801 W Sunrise Blvd Ste 738
Fort Lauderdale, FL33306
Approved

Apr 28, 2020

Forgiven

$22,308

Jobs Reported

8

Loan #

8884397203

Loan Size

Small

Project V INC

Subchapter S Corporation

$47,200 Paid in Full
Address:
12801 W Sunrise Blvd Ste 201
Sunrise, FL33323-4026
Approved

Jan 17, 2021

Forgiven

$39,924

Jobs Reported

8

Loan #

1503788302

Loan Size

Small

Tropical Ribs Ii

Limited Liability Company(LLC

$45,080 Paid in Full
Address:
12801 W Sunrise Blvd
Sunrise, FL33323-4020
Approved

Mar 10, 2021

Forgiven

$45,392

Jobs Reported

7

Loan #

8802288503

Loan Size

Small

Mrm Consulting And Investment Group LLC

Limited Liability Partnership

$10,576 Paid in Full
Address:
12801 W Sunrise Blvd
Sunrise, FL33323-4020
Approved

Mar 3, 2021

Forgiven

$10,716

Jobs Reported

5

Loan #

6484238504

Loan Size

Small

Juliana Garcia

Independent Contractors

$3,248 Paid in Full
Address:
4795 Windsor Ct
San Bernardino, CA92407-3360
Approved

Mar 13, 2021

Forgiven

$3,262

Jobs Reported

1

Loan #

1715698606

Loan Size

Small

Sawgrass Iceinc

Subchapter S Corporation

$15,400 Paid in Full
Address:
12801 W Sunrise Blvd Ste A
Sunrise, FL33323-4023
Approved

Feb 2, 2021

Forgiven

$15,517

Jobs Reported

5

Loan #

1472338401

Loan Size

Small

Mrm Consulting And Investment Group LLC

Limited Liability Partnership

$47,311 Paid in Full
Address:
12801 W Sunrise Blvd
Sunrise, FL33323
Approved

Apr 30, 2020

Forgiven

$47,741

Jobs Reported

11

Loan #

4835657302

Loan Size

Small

Italogy Cuisine, LLC.

Limited Liability Company(LLC

$29,901 Paid in Full
Address:
12801 W Sunrise Blvd Ste 233
Sunrise, FL33323-4002
Approved

May 1, 2020

Forgiven

$30,146

Jobs Reported

8

Loan #

6417417710

Loan Size

Small

Road Runner Enterprises Group CORP

Subchapter S Corporation

$12,100 Paid in Full
Address:
12801 W Sunrise Blvd Ste 873
Sunrise, FL33323-4019
Approved

Mar 17, 2021

Forgiven

$12,188

Jobs Reported

7

Loan #

3416488601

Loan Size

Small

The Grill Factory

Limited Liability Company(LLC

$21,046 Paid in Full
Address:
12801 W Sunrise Blvd Suite 857
Fort Lauderdale, FL33323
Approved

May 7, 2020

Forgiven

$21,305

Jobs Reported

7

Loan #

3410757406

Loan Size

Small

Bayside Cigars LLC

Corporation

$15,728 Paid in Full
Address:
12801 W Sunrise Blvd Ste 917
Sunrise, FL33323
Approved

Apr 30, 2020

Forgiven

$15,866

Jobs Reported

2

Loan #

7071457304

Loan Size

Small

The Grill Factory

Limited Liability Company(LLC

$29,463 Exemption 4
Address:
12801 W Sunrise Blvd Ste 857
Sunrise, FL33323-4006
Approved

Mar 10, 2021

Jobs Reported

7

Loan #

8703158504

Loan Size

Small

Tropical Ribs Ii

Limited Liability Company(LLC

$32,202 Paid in Full
Address:
12801 W Sunrise Blvd Suite 215
Fourt Lauderdale, FL33323
Approved

May 7, 2020

Forgiven

$32,599

Jobs Reported

7

Loan #

3410637405

Loan Size

Small

Ajn-5s LLC

Limited Liability Company(LLC

$13,187 Paid in Full
Address:
12801 W Sunrise Blvd Ste 963
Sunrise, FL33323
Approved

May 14, 2020

Forgiven

$11,611

Jobs Reported

2

Loan #

6597187404

Loan Size

Small

Fusion Ventures LLC

Limited Liability Company(LLC

$215,057 Paid in Full
Address:
12801 W Sunrise Blvd Spc 5080
Sunrise, FL33323-4020
Approved

Feb 11, 2021

Forgiven

$216,548

Jobs Reported

20

Loan #

7182428403

Loan Size

Medium

Frozen Custard Of South Florida INC.

Corporation

$31,823 Paid in Full
Address:
12801 W Sunrise Blvd
Sunrise, FL33323-4000
Approved

Feb 12, 2021

Forgiven

$31,972

Jobs Reported

7

Loan #

7944058407

Loan Size

Small

Acr International 17 LLC

Limited Liability Company(LLC

$24,961 Paid in Full
Address:
12801 W Sunrise Blvd Ste 211
Sunrise, FL33323-4026
Approved

Feb 3, 2021

Forgiven

$25,105

Jobs Reported

7

Loan #

2573288403

Loan Size

Small

Ge Zhang

Sole Proprietorship

$3,972 Paid in Full
Address:
12801 W Sunrise Blvd Ste 129
Sunrise, FL33323-4026
Approved

Apr 12, 2021

Forgiven

$3,993

Jobs Reported

1

Loan #

2489948800

Loan Size

Small

Borak LLC

Limited Liability Company(LLC

$5,715 Paid in Full
Address:
12801 W Sunrise Blvd Sunrise Fl 33323
Sunrise, FL33323
Approved

Apr 20, 2021

Forgiven

$5,756

Jobs Reported

3

Loan #

6677878809

Loan Size

Small

Acr International 17 LLC

Limited Liability Company(LLC

$17,829 Paid in Full
Address:
12801 W Sunrise Blvd Space 211
Sunrise, FL33323
Approved

Apr 28, 2020

Forgiven

$17,949

Jobs Reported

7

Loan #

7710587207

Loan Size

Small

T-Max LLC

Limited Liability Company(LLC

$23,517 Paid in Full
Address:
12801 W Sunrise Blvd Ste 927
Sunrise, FL33323-4000
Approved

Feb 24, 2021

Forgiven

$23,655

Jobs Reported

6

Loan #

3530628501

Loan Size

Small

Bluwave Electronics, INC.

Subchapter S Corporation

$76,200 Paid in Full
Address:
12801 W Sunrise Blvd Unit 647
Sunrise, FL33323
Approved

Apr 27, 2020

Forgiven

$77,018

Jobs Reported

10

Loan #

5518537204

Loan Size

Small

Pollack Jewelers INC

Subchapter S Corporation

$51,917 Paid in Full
Address:
12801 W Sunrise Blvd
Sunrise, FL33323-4020
Approved

Mar 2, 2021

Forgiven

$52,378

Jobs Reported

8

Loan #

5869608504

Loan Size

Small

Alcherz Brothers

Limited Liability Company(LLC

$38,187 Paid in Full
Address:
12801 W Sunrise Blvd Ste 835
Sunrise, FL33323-4014
Approved

Feb 19, 2021

Forgiven

$38,414

Jobs Reported

24

Loan #

1791868502

Loan Size

Small

Am Sawgrass Partners LLC

Limited Liability Company(LLC

$48,978 Paid in Full
Address:
12801 W Sunrise Blvd Fc211
Sunrise, FL33323
Approved

May 1, 2020

Forgiven

$49,576

Jobs Reported

18

Loan #

5512207710

Loan Size

Small

Vladimir Vorona

Independent Contractors

$18,765 Paid in Full
Address:
12801 W Sunrise Blvd
Sunrise, FL33323-4000
Approved

Aug 2, 2020

Forgiven

$18,975

Jobs Reported

1

Loan #

2588578203

Loan Size

Small

Symar Consulting Group LLC

Limited Liability Company(LLC

$8,389 Exemption 4
Address:
12801 W Sunrise Blvd
Sunrise, FL33323-4020
Approved

Mar 10, 2021

Jobs Reported

4

Loan #

8665788503

Loan Size

Small

Awsaf INC.

Corporation

$52,015 Paid in Full
Address:
12801 W Sunrise Blvd Ste 917
Sunrise, FL33323-4019
Approved

Apr 16, 2021

Forgiven

$52,291

Jobs Reported

9

Loan #

4520908808

Loan Size

Small

Vladimir Vorona

Independent Contractors

$18,765 Paid in Full
Address:
12801 W Sunrise Blvd
Sunrise, FL33323-4000
Approved

Feb 11, 2021

Forgiven

$18,879

Jobs Reported

1

Loan #

6789888403

Loan Size

Small

Alcherz Brothers LLC

Limited Liability Company(LLC

$18,795 Paid in Full
Address:
12801 W Sunrise Blvd
Sunrise, FL33323-4000
Approved

May 21, 2020

Forgiven

$18,924

Jobs Reported

24

Loan #

9852947409

Loan Size

Small

Juliana Garcia

Independent Contractors

$3,248 Paid in Full
Address:
4795 Windsor Ct
San Bernardino, CA92407-3360
Approved

Apr 10, 2021

Forgiven

$3,259

Jobs Reported

1

Loan #

1529598803

Loan Size

Small

Sgn Crepes & Baguettes LLC

Limited Liability Company(LLC

$19,700 Paid in Full
Address:
12801 W Sunrise Blvd
Sunrise, FL33323
Approved

Apr 15, 2020

Forgiven

$19,876

Jobs Reported

6

Loan #

8045527106

Loan Size

Small

Italogy Cuisine LLC.

Limited Liability Company(LLC

$40,000 Paid in Full
Address:
12801 W Sunrise Blvd Ste 233
Sunrise, FL33323-4002
Approved

Jan 26, 2021

Forgiven

$40,248

Jobs Reported

10

Loan #

6372458310

Loan Size

Small

Kikos International

Corporation

$8,250 Paid in Full
Address:
12801 W Sunrise Blvd Sunrise Blvd
Sunrise, FL33323-4020
Approved

Mar 15, 2021

Forgiven

$8,350

Jobs Reported

1

Loan #

2588788610

Loan Size

Small

Road Runner Enterprises Group

Subchapter S Corporation

$9,650 Paid in Full
Address:
12801 W Sunrise Blvd Suite 873
Sunrise, FL33323
Approved

Apr 15, 2020

Forgiven

$9,743

Jobs Reported

5

Loan #

1247847202

Loan Size

Small

John Moore

Sole Proprietorship

$15,800 Paid in Full
Address:
Po Box 211
Alpine, TX79831
Approved

Apr 30, 2020

Forgiven

$15,908

Jobs Reported

1

Loan #

6586967309

Loan Size

Small

Frozen Custard Of South Florida, INC

Corporation

$31,823 Paid in Full
Address:
12801 W Sunrise Blvd
Sunrise, FL33323-4020
Approved

Apr 30, 2020

Forgiven

$28,259

Jobs Reported

10

Loan #

6303857301

Loan Size

Small

Kikos Internationl

Corporation

$36,000 Paid in Full
Address:
12801 W sunrise Blvd Unit No. 294
Fort Lauderdale, FL33323-4000
Approved

Apr 13, 2020

Forgiven

$36,455

Jobs Reported

1

Loan #

5692657102

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Chris Ballesteros. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Chris Ballesteros on the map

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Chris Ballesteros in Lomita, CA: Background Summary

Location
1801 263rd St Apt 115, Lomita Ca, Lomita, CA
Other Locations
Redondo Beach, CA · Highland, CA · Hobart, IN and 12 more
Profiles Found
21 people with this name
Phone Numbers
(310) 766-6069 and 14 others on file
Email
cb12@sbcglobal.net and 3 others on file
Possible Relatives
Christopher J Ball, Elizabeth J Ballesteros, James A Ballesteros, Joseph A Ballesteros, Maria Antonia Ballesteros and 39 more
Career
Controller, Finance And Accounting Consultant at Global Direct Market
Vehicles
5 linked — 1994 Bmw 5 Series, 1982 Ford Econoline Van and 3 more
Contributions
$348 total — Trump, Donald J
PPP Loans
$1670K for Cnext Sawgrass INC., Exotic Limited INC

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 Chris Ballesteros. Because public records are indexed by name rather than by a unique identifier, the 109 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.

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.

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 Chris Ballesteros

Search Complexity: High

109 public records across 10states, belonging to approximately 21 different individuals. With 21 distinct profiles across 10 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 10 states. Highest concentration: California (14%), followed by Colorado and Texas. Spans the West and South regions.

CA15recordsCO5recordsTX3recordsAZ2recordsWA1recordSC1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (49%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (24) and Business & Corporate Filings (12).

50
PPP Loan Records
24
Contact & Address Records
12
Business & Corporate Filings
11
Political Contribution Records
5
Vehicle Registration Records
1
Corporate Records

Age Distribution

Age range: approximately 36 years, suggesting multiple generations. Largest group: Senior (65+) (13%).

Senior (65+)1personMiddle-Age (40-64)6peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Chris Ballesteros

What vehicles are registered to Chris Ballesteros?
Records show 5 vehicle registrations associated with Chris Ballesteros, including a 1994 BMW 5 SERIES. Registered makes include Bmw, Ford, Chevrolet, Kia. 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 Chris Ballesteros?
We found 12 business affiliations for Chris Ballesteros (Controller). Business records are compiled from state registries, SEC filings, and professional databases.
Has Chris Ballesteros made political donations?
FEC disclosure records show 11 reported political contributions from Chris Ballesteros, totaling $348. Recipients include Trump, Donald J. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Chris Ballesteros?
Our database contains 109 total records for Chris Ballesteros spanning 10 states. This includes 21 distinct contact records, 12 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 Chris Ballesteros?
The 109 records displayed for Chris Ballesteros 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 Chris Ballesteros 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.