Daniel Balch

Age 36 b. 1989-09-24
๐Ÿ“ 1920 Grassmere Ln, Mckinney Tx 75071
๐Ÿ“ž (972) 672-1356, (214) 415-0865
โœ‰๏ธ DBALCH@BALCHAUTOMOTIVE.COM, dbalch@balchautomotive.com

Daniel Balch from Huntsville, AL

Age 49
๐Ÿ“ 907 Danmann Cir, Huntsville, AL 35803
๐Ÿ“ž (256) 533-4881, (256) 880-7626, (205) 828-7624
โœ‰๏ธ danbalch@whnt.net, danbalch1@whnt.net

Daniel Balch from Minerva, NY

Age 54
๐Ÿ“ 14th Rd, Minerva, NY
๐Ÿ“ž (845) 895-9010, (914) 562-0798, (914) 737-2182

Daniel Balch

๐Ÿ“ 2335 Alpine Dr, Jackson Mo
๐Ÿ“ž (573) 275-4846, (573) 803-8856
โœ‰๏ธ BALCHDANNY@YAHOO.COM

Daniel Balch

๐Ÿ“ 7637 Honey Creek Rd, Celina Tx
๐Ÿ“ž (972) 672-1356, (214) 415-0865
โœ‰๏ธ DBALCH@BALCHAUTOMOTIVE.COM

Daniel Balch from Campbell, OH

Age 58 b. May 1967 Mahoning Co.
๐Ÿ“ 157 Tremble Ave
๐Ÿ“ž (330) 750-1476

Daniel Balch from Portland, OR

Age 44 b. Apr 1981 Multnomah Co.
๐Ÿ“ 10816 Se Rex St
๐Ÿ“ž (503) 761-8703

Daniel Balch from Wallkill, NY

Age 66 b. Dec 1959 Ulster Co.
๐Ÿ“ 11 Arcadia Dr
๐Ÿ“ž (845) 895-9010

Daniel Balch from Huntsville, AL

Age 61 b. Feb 1965 Madison Co.
๐Ÿ“ 907 Danmann Cir Se
๐Ÿ“ž (256) 880-7626

Daniel Balch from Auburn, KS

Age 78 b. Sep 1947 Shawnee Co.
๐Ÿ“ 1230 N School St
๐Ÿ“ž (785) 256-2217

Daniel Balch from Huntsville, AL

Age 61 b. Feb 1965 Madison Co.
๐Ÿ“ 3120 Las Animas Ave Nw
๐Ÿ“ž (850) 475-5147

Daniel Balch

๐Ÿ“ 306 Valley Dr, Liberty Tx
๐Ÿ“ž (936) 346-1221, (936) 346-1221
โœ‰๏ธ BALCHDG@CPCHEM.COM

Daniel Balch from Colorado Springs, CO

El Paso Co.
๐Ÿ“ 11925 Milam Rd
๐Ÿ“ž (719) 495-5862

Daniel Balch from Huntsville, AL

Male
๐Ÿ“ 907 Danmann Cir
๐Ÿ“ž (256) 457-3232 (SPRINT)

Daniel Balch from Olympia, WA

Age 69 b. Sep 1956 Thurston Co.
๐Ÿ“ 3210 41st Wa

Daniel Balch from North Highlands, CA

Age 58 b. May 1967 Sacramento Co.
๐Ÿ“ 4263 Sloan Dr
๐Ÿ‘ค aka Balch Dan

Daniel Balch from Colorado Springs, CO

Age 66 b. Feb 1960 El Paso Co.
๐Ÿ“ 3204 N Academy Bl 220

Daniel Balch from Southington, CT

Age 64 b. Apr 1961 Hartford Co.
๐Ÿ“ 1230 West St

Daniel Balch from Celina, TX

Age 36 b. Sep 1989
๐Ÿ“ 7637 Honey Creek Rd

Daniel Balch from Battle Creek, MI

Age 78 b. Dec 1947 Calhoun Co.
๐Ÿ“ 132 26th St S

Daniel Balch from Kalamazoo, MI

Age 78 b. Dec 1947 Kalamazoo Co.
๐Ÿ“ 6382 Meadowview Ave

Daniel Balch from Shoreline, WA

Age 83 b. Jul 1942 King Co.
๐Ÿ“ 2603 Ne 195th Ln C 9

Daniel Balch from Casco, WI

Age 77 b. Jun 1948 Kewaunee Co.
๐Ÿ“ 8204 N La Croix Rd

Daniel Balch from Madison, AL

0
๐Ÿ“ 118 Westscott Dr, Madison, AL 35758

Daniel Balch from Huntsville, AL

Madison Co.
๐Ÿ“ 2601 Memorial Pkwy Nw
๐Ÿ“ž (205) 364-1072

Daniel Balch from Hazel Green, AL

Age 61 b. 1965 Male
๐Ÿ“ 180 Charles Dr
๐Ÿ’ผ 1201

Daniel Balch from Sagle, ID

Bonner Co.
๐Ÿ“ 76 Carter Rd

Daniel Balch from Hobart, WI

Brown Co.
๐Ÿ“ 814 Sunbeam Cir

Daniel Balch from Columbus, OH

Franklin Co.
๐Ÿ“ 898 Bricker Blvd

Daniel Balch from Tumwater, WA

Thurston Co.
๐Ÿ“ 411 Lee St Sw

Daniel Balch from Auburn, KS

Shawnee Co.
๐Ÿ“ Po Box 182

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 32 contact records for Daniel Balch across 13 states. The most recent address on file is in Campbell, Ohio. Of these records, 16 include phone numbers and 6 include email addresses. Ages range from 49 to 54, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Balch Daniel G & Ashley E

Liberty County
· 306 Valley Drive, Liberty-Dayton

Daniel M Balch

2023 Essex County
· Fourteenth, Minerva

Daniel M Balch

2022 Essex County
· Fourteenth, Minerva

Daniel M Balch

2021 Essex County
· Fourteenth, Minerva

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 4 property records linked to Daniel Balch in Liberty-Dayton. Values shown are from county assessor records and may differ from current market prices.

Daniel Balch

Atlanta, 30339
DOB: 1/1/1987 Gender: Male
Congress: 011

Daniel S Balch

Unaffiliated
39 Maple St, Princeton, 08542
DOB: 5/18/1987
County: Mercer

Daniel B Balch

NOP Reg: 12/23/2002
1 Black Hawk Cir D10, Downingtown, PA, 19335
DOB: 10/14/1984 Gender: Male

Daniel Balch

Republican
11925milam Rd, Colo Springs, CO, 80908
DOB: 1960 Gender: Male Ph: 719-495-5862
County: El Paso

Daniel Robert Balch

6891 Kapok Dr, Milton, , 32583

Daniel Lee Balch

Gender: M

Daniel Balch

County: St. Louis City

daniel MICHAEL balch

Republican Reg: 06/16/2015
9000 Stockfield Ln, Zebulon, NC, 27597
DOB: 1959 Gender: Male
County: Wake

Daniel J Balch

Reg: 1100735
2048 Yngst Lkpt Rd
DOB: 19940726 Gender: Male
Senate: 27

Daniel Matthew Balch

NAV Reg: 4/7/2017
2609 SE 145th Ave Apt 81, Portland, OR, 97236
DOB: 1/1/1981
County: Multnomah

Daniel B Balch

1 Black Hawk Cir D10
DOB: 10/14/1984 Gender: Male

Daniel Charles Balch

Reg: 09/24/2014
2014 17th Ave, Spokane, WA, 99203
DOB: 05/23/1967 Gender: Male
County: SP

Daniel Forrest Balch

Reg: 08/08/2015
18111 Temple Rd, Spokane, WA, 99217
DOB: 11/27/1970 Gender: Male
County: SP

Daniel Louis Balch

Reg: 05/07/2014
3031 36th Ave, Olympia, WA, 98506
DOB: 06/25/1982 Gender: Male
County: TH

Daniel Lebreton Balch

Reg: 01/07/2010
1427 195th Pl, Lynnwood, WA, 98036
DOB: 11/05/1991 Gender: Male
County: SN

Daniel L Balch

Reg: 10/05/2016
104 Franklin Ave, Wenatchee, WA, 98801
DOB: 07/05/1942 Gender: Male
County: CH

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 16 voter registration records were found for Daniel Balch in Pennsylvania, Colorado, and 3 other states. Records show affiliations with U, NOP, REP, NAV, which may reflect different individuals or changes over time. 6 registrations are currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2004 CHEVROLET SILVERADO FULL SIZE TRUCK
ยท Registered to: Daniel Balch
ยท VIN: 1GCEK19T04E224476
·
76 Carter Rd, Sagle, ID, 83860
·
(208) 263-5161
2012 FORD FUSION
ยท Registered to: Daniel Balch
ยท VIN: 3FAHP0HG0CR100691
·
1230 West St, Southington, CT, 06489-1050
·
(860) 620-0779
2001 FORD TAURUS CAR UPPER MIDSIZE
ยท Registered to: Daniel Balch
ยท VIN: 1FAFP55UX1G182559
·
123 County Road 2005, Liberty, TX, 77575
1996 PLYMOUTH VOYAGER MINIVAN PASSENGER
ยท Registered to: Daniel Balch
ยท VIN: 1P4GP44R0TB410067
·
1230 N School St, Auburn, KS, 66402
2012 Toyota Highlander
ยท Registered to: Daniel Balch
ยท VIN: 5TDZK3EH4CS050130
·
1230 N School St, Auburn, KS, 66402-9488
·
(785) 230-1240
ยท Registered to: Daniel Balch
ยท VIN: 5KTBS19115F203305
·
N8204 Lacroix Rd, Casco, WI, 54205
2008 CHEVROLET AVEO
ยท Registered to: Daniel Balch
ยท VIN: KL1TG566X8B061347
·
157 Tremble Ave, Campbell, OH, 44405-1656
2005 Gmc Sierra 2500Hd
ยท Registered to: Daniel Balch
ยท VIN: 1GTHK23285F888829
·
11925 Milam Rd, Colorado Springs, CO, 80908
·
(719) 495-5862
2010 Buick Lucerne
ยท Registered to: Daniel Balch
ยท VIN: 1G4HC5EM4AU121574
·
N8204 Lacroix Rd, Casco, WI, 54205
2018 TOYOTA 4-RUNNER
ยท Registered to: Daniel Balch
ยท VIN: JTEBU5JR5J5533114
·
1607 Kirkgate Ln, Midlothian, VA, 23114
1999 CHRYSLER LHS 4DR SEDAN
ยท Registered to: Daniel Balch
ยท VIN: 2C3HC56G1XH506099
·
N8204 Lacroix Rd, Casco, WI, 54205
2000 DODGE DAKOTA PICKUP
ยท Registered to: Daniel Balch
ยท VIN: 1B7GL22X0YS793232
·
6617 Terrebonne Ct, Bakersfield, CA, 93309
2001 GMC SIERRA PICKUP
ยท Registered to: Daniel Balch
ยท VIN: 1GTJK33G01F196402
·
76 Carter Rd, Sagle, ID, 83860
·
(208) 263-5161
ยท Registered to: Daniel Balch
·
6617 Terrebonne Ct, Bakersfield, CA, 933097401 Alma Dr Apt 2631, Plano, TX, 75025N8204 Lacroix Rd, Casco, WI, 54205
·
(214) 501-3808

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 16 vehicle registration records are associated with Daniel Balch. Registered makes include Chevrolet, Ford, Plymouth, Toyota and others. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

XL Group

+16109689500daniel.balch@xlgroup.com

Desert Stone

Owner
(208) 265-2309
Sagle, ID
Agricultural Services (Services)

Lakeshore Community Pantry

Daniel BalchOfficer-Treasurer
Kewaunee, WI

Daniel Balch

Utilities Unit Supervisor
Chevron Phillips Chemical Company
Liberty, Texas, United States Chemicals
balchdg@cpchem.com 19363461221.0

Daniel Balch

Maintenance Technician
Mid-America Apartment Communities
Alabama

Dobbs Tire & Auto Ctr Inc

Daniel BalchManager
(936) 346-1221dbalch4897@cox.net
416 Cr 2099, Liberty, TX77575
dobbstireandauto.com

Daniel Balch

Owner At Balch Electric ยท Huntsville, Alabama Area

Dobbs Tire & Auto Ctr Inc

Daniel BalchManager
(936) 346-1221dbalch4897@cox.net
416 Cr 2099, Liberty, TX77575

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 14 business affiliations were found for Daniel Balch. Companies include Desert Stone, Chevron Phillips Chemical Company, Dobbs Tire & Auto Ctr Inc. Roles listed include Null and Officer-Treasurer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 5616 Buttercup Lane, McKinney, TX, 75454
TX
MANAGER: daniel J balch

Balch Automotive Enterprises, LLC

Addr: 5616 Buttercup Lane, McKinney, TX, 75454
TX
MANAGER: Daniel Balch

Balch Automotive Enterprises, LLC

ID: 0801444705
Addr: 5616 Buttercup Lane, McKinney, TX, 75454
TX
MANAGER: Daniel J Balch

Texas Youth Outdoor Adventures T.Y.O.A.

ID: 0800439133
Addr: 123 Cr 2005, Liberty, TX, 77575
TX
Director: Daniel Glenn Balch

Balch Automotive Enterprises, Inc.

ID: 0801322868
Addr: 1105 Longhorn Dr., Plano, TX, 75023
TX
Applicant: Daniel Jeffrey Balch

Balch Automotive Enterprises, LLC

ID: 0801444705
Addr: 5616 Buttercup Lane, McKinney, TX, 75454
TX
DIRECTOR: Daniel J Balch

Unknown Corporation

Officer: Daniel Balch
Registered Agent: Daniel Balch

Source: Public Records Daniel Balch appears in 7 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Daniel Balch

MD
Individual
NPI: 1326098443

Daniel Balch

ANESTHESIOLOGY
Individual Male
NPI: 1326098443
School: ORAL ROBERTS UNIVERSITY SCHOOL OF MEDICINE (1988)
Org: University Physicians Incorporated

Source: CMS NPI Registry (NPPES) ยท State Medical Boards ยท Healthcare Provider Databases 2 healthcare provider records found for Daniel Balch in the CMS National Provider Identifier registry. NPI registration is required for providers billing Medicare or Medicaid. Listing here does not constitute an endorsement of care quality.

daniel Richard balch

Active
License # 34259
Addr: Colorado Springs, CO

Daniel Balch

DR
Active
Addr: Colorado Springs, CO

daniel balch

E
Addr: Vilonia, AR

daniel balch

Nonres Life, Health, & Var Ann
VALID
License # E104943
Addr: Casco, WI

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Daniel Balch holds 4 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Daniel B Balch

Group Tour
Mar 13, 2012, 08:00 AM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Daniel Balch appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

Daniel Balch

Lincoln High School - Stockton, CA, CA
1978

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Daniel Balch 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.

$250 May 9, 2005
2006 R
Green, Mark A (g)
Balch, Daniel Casco, WI
$500 Nov 24, 2014
2014 UNK
National Association Of Insurance And Financial Advisors Political Action Comm
Balch, Daniel R Owner @ Woodmen Financial Resources Casco, WI
$100 May 31, 2016
2016
Kitchens, Joel
Balch, Daniel Casco, WI
$50 Oct 2, 2002
2002 REP
Montgomery, Phil
Balch, Daniel Surgeon Bay, WI
$500 Oct 9, 2012
2012 UNK
National Association Of Insurance And Financial Advisors Political Action Comm
Balch, Daniel R Owner @ Woodmen Financial Resources Casco, WI
$500 Nov 12, 2013
2014 UNK
National Association Of Insurance And Financial Advisors Political Action Comm
Balch, Daniel R Owner @ Woodmen Financial Resources Casco, WI
$150 Oct 15, 2003
2004
Colorado Medical Pac Compac
Balch, Daniel R Self Employed, Physician Colo Springs, CO
$5 Apr 5, 2002
2002
Drive Democrat, Republican, Independent
Balch, Daniel M Wallkill, NY
$100 Aug 3, 1998
1998 REP
Schultheis, David C
Balch, Daniel Colorado Springs, CO
$600 Oct 17, 2008
2008 UNK
National Association Of Insurance And Financial Advisors Political Action Committee
Balch, Daniel R PR @ Woodmen Financial Resources, LTD Casco, WI
$100 Dec 19, 2000
2000
Colorado Medical Pac Compac
Balch, Daniel Colorado Springs, CO
$500 Oct 9, 2012
2012
Ifapac Wisconsin
Balch, Daniel R Financial Advisor @ Woodmen Fin Resources Green Bay, WI
$300 Jun 22, 2018
2018
American Society Of Anesthesiologists Political Action Committee
Balch, Daniel Anesthesiologist @ Uchealth Medical Group Colorado Springs, CO
$540 Dec 16, 2002
2002 UNK
National Association Of Insurance And Financial Advisors Political Action Committee
Balch, Daniel Rclu Chfc Pre @ Woodman Financial Resources LTD Casco, WI
$150 Dec 10, 2004
2004
Colorado Medical Pac Compac
Balch, Daniel R Md Healthcare Medical, Self @ Physician Colo Springs, CO
$13 Jan 17, 2017
2018
Ifapac Wisconsin
Balch, Daniel R Owner Casco, WI
$100 May 21, 1998
1998 REP
Montgomery, Phil
Balch, Daniel Oneida, WI
$50 Oct 13, 2015
2016
Ifapac Wisconsin
Balch, Daniel R Owner @ Woodmen Financial Resources Green Bay, WI
$40 Nov 8, 2010
2010
Ifapac Wisconsin
Balch, Daniel R Owner @ Woodmen Financial Resources Casco, WI
$500 Jan 1, 2014
2014
Ifapac Wisconsin
Balch, Daniel Financial Advisor @ Woodmen Financial Resources Green Bay, WI
$300 Jul 14, 2008
2008 REP
McCain, John S
Balch, Daniel R Self-Employed Casco, WI
$100 Apr 26, 2010
2010 REP
Meyer, Randy
Balch, Daniel Financial Planner Casco, WI
$5 Jun 7, 2002
2002
Drive Democrat, Republican, Independent
Balch, Daniel M Wallkill, NY
$4 May 3, 2002
2002
Drive Democrat, Republican, Independent
Balch, Daniel M Wallkill, NY
$300 Jun 22, 2018
American Society Of Anesthesiologists Political Action Committee
Contributor Anesthesiologist @ Uchealth Medical Group Colorado Springs, CO
$300 Jun 22, 2018
Unknown Committee
Balch, Daniel Anesthesiologist @ Uchealth Medical Group Colorado Springs, CO
$250
2006 R
Green, Mark A (g)
Contributor Financial Advisor @ Woodmen Financial Resources Casco, WI

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 27 political contribution records found for Daniel Balch. Total disclosed contributions amount to $6,307. Recipients include American Society Of Anesthesiologists Political Action Committee, Green, Mark A (g). Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Daniel P Balch

Male
·
1607 Kirkgate Ln, Midlothian, VA 23114 (Chesterfield County)
37.4664, -77.6280
· (804) 594-3572
TZ: Eastern
Homeowner Single Family Built 1989 Purchased 2014
MP

Daniel R Balch

Age 24 Male
·
1632 Sword Dancer Dr, Virginia Bch, VA 23454 (Virginia Beach City County)
36.7788, -75.9797
Marital: Single TZ: Eastern
Single Family
MP

Daniel J Balch

Age 56 Male
·
1230 West St, Southington, CT 06489 (Hartford County)
41.6218, -72.8995
· (860) 620-0779
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1872 Purchased 2001
MP

Daniel Balch

Male
·
103 Rob Roy Rd, Southern Pnes, NC 28387 (Moore County)
35.1425, -79.3737
TZ: Eastern
Homeowner Single Family Built 2007 Purchased 2015
MP

Daniel R Balch

Age 68 Male
·
4016 Sand Bay Point Rd, Sturgeon Bay, WI 54235 (Door County)
44.8645, -87.5048
· (920) 948-2803
Marital: Inferred Married TZ: Central
Occ: White Collar Edu: Some College
Homeowner Single Family
MP

Daniel J Balch

Age 23 Male
·
2048 Youngstown Lockport Rd, Ransomville, NY 14131 (Niagara County)
43.2456, -78.9383
· (716) 417-4343
Marital: Single TZ: Eastern
Homeowner Single Family Built 1951
MP

Daniel Balch

Age 57 Male
·
9000 Stockfield Ln, Zebulon, NC 27597 (Wake County)
35.8695, -78.3322
Marital: Inferred Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 2013 Purchased 2015
MP

Daniel C Balch

Age 51 Male
·
157 Tremble Ave, Campbell, OH 44405 (Mahoning County)
41.0737, -80.5877
· (330) 750-1476
Marital: Married TZ: Eastern
Occ: Professional Edu: High School
Homeowner Single Family Built 1913 Purchased 2009
MP

Daniel R Balch

Age 57 Male
·
11925 Milam Rd, Colorado Spgs, CO 80908 (El Paso County)
39.0036, -104.7380
· (719) 351-6476
Marital: Married TZ: Mountain
Occ: Technical Edu: Some College
Homeowner Single Family Built 1999
MP

Daniel G Balch

Age 31 Male
·
306 Valley Dr, Liberty, TX 77575 (Liberty County)
30.0828, -94.7769
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1984 Purchased 2010
MP

Daniel L Balch

Age 69 Male
·
1230 N School St, Auburn, KS 66402 (Shawnee County)
38.9122, -95.8128
· (785) 230-1240
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1975
MP

Daniel Balch

Male
·
18111 E Temple Rd, Spokane, WA 99217 (Spokane County)
47.7682, -117.1580
Marital: Single TZ: Pacific
Homeowner Single Family Built 1989 Purchased 2015
MP

Daniel Balch

Male
·
406 Bluebell St, Highlands, TX 77562 (Harris County)
29.8278, -95.0511
· (281) 426-5117
TZ: Central
Single Family
MP

Daniel D Balch

Age 52 Male
·
2225 Golf Rd SW, Huntsville, AL 35802 (Madison County)
34.6810, -86.5815
· (256) 457-1559
Marital: Married TZ: Central
Occ: White Collar Edu: High School
Homeowner Multi-Family Purchased 2015

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 14 demographic profiles associated with Daniel Balch. 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 Daniel Balch. These loans were issued to businesses, not individuals.

Garfield Garage INC.

Subchapter S Corporation

$32,457 Paid in Full
Address:
PO Box 81
Garfield, NM87936
Approved

Apr 30, 2020

Forgiven

$32,707

Jobs Reported

5

Loan #

7722517303

Loan Size

Small

Remus Arin Burlacu

Sole Proprietorship

$15,334 Paid in Full
Address:
1 Black Hawk Cir
Downingtown, PA19335-2772
Approved

May 1, 2021

Forgiven

$15,404

Jobs Reported

1

Loan #

6274998903

Loan Size

Small

Burlacu Gheorghe & Mariana

Self-Employed Individuals

$4,011 Paid in Full
Address:
1 Black Hawk Cir H16
Downingtown, PA19335-2715
Approved

Jul 15, 2020

Forgiven

$4,031

Jobs Reported

1

Loan #

4105828103

Loan Size

Small

Gheorghe Burlacu

Self-Employed Individuals

$4,011 Paid in Full
Address:
1 Black Hawk Cir
Downingtown, PA19335-2772
Approved

Jan 31, 2021

Forgiven

$4,073

Jobs Reported

1

Loan #

9582388304

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Daniel Balch. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Daniel Balch 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
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Daniel Balch in McKinney, TX: Background Summary

Location
1920 Grassmere Ln, McKinney Tx 75071, McKinney, TX
Other Locations
Campbell, OH ยท Portland, OR ยท Wallkill, NY and 16 more
Profiles Found
32 people with this name
Phone Numbers
(503) 421-9690 and 16 others on file
Email
xxrancidboyxx@yahoo.com and 6 others on file
Possible Relatives
Daniel M Balch, Geertruida H Balch, John F Balch, Mandalynn B Macdonald, Shawn T Macdonald and 56 more
Career
Officer-Treasurer, Manager at Desert Stone, Chevron Phillips Chemical Company
Voter Registration
Registered Republican
Properties
1property owned
Vehicles
16 linked โ€” 2004 Chevrolet Silverado, 2012 Ford Fusion and 14 more
Contributions
$6,306.5 total โ€” American Society Of Anesthesiologists Political Action Committee, Green, Mark A (g)
Healthcare
Licensed provider โ€” ANESTHESIOLOGY
Licenses
3 professional licenses (DR, NONRES LIFE, HEALTH, & VAR ANN)
PPP Loans
$55,813 for Garfield Garage INC., Remus Arin Burlacu
White House
1 recorded visit

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 Daniel Balch. Because public records are indexed by name rather than by a unique identifier, the 146 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.

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

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Campaign Finance Contributions

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Healthcare Provider Data

Healthcare provider information is sourced from the National Plan and Provider Enumeration System (NPPES), a registry managed by the Centers for Medicare and Medicaid Services (CMS). Every healthcare provider that bills Medicare or Medicaid is required to obtain a National Provider Identifier (NPI), so the presence of an NPI listing confirms that the individual holds recognized healthcare credentials. The specialty, practice address, and taxonomy codes reflect the provider's own attestation at the time of registration or most recent update. An NPI listing does not constitute an endorsement of care quality, nor does it indicate whether the provider is currently accepting new patients.

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.

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Search Results Analysis for Daniel Balch

Search Complexity: High

146 public records across 17states, belonging to approximately 32 different individuals. With 32 distinct profiles across 17 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 17 states. Highest concentration: Texas (10%), followed by Colorado and Wisconsin. Spans the South and West regions.

TX15recordsCO10recordsWI9recordsWA9recordsAL8recordsOH5records

Record Type Breakdown

Data spans 10 record categories. Largest: Contact & Address Records (28%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Political Contribution Records (27) and Voter Registration Records (16).

36
Contact & Address Records
27
Political Contribution Records
16
Voter Registration Records
16
Vehicle Registration Records
14
Business & Corporate Filings
7
Corporate Records

Age Distribution

Age range: approximately 47 years, suggesting multiple generations. Largest group: Senior (65+) (54%).

Senior (65+)7peopleMiddle-Age (40-64)5peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Daniel Balch

Is Daniel Balch a registered voter?
Yes, voter registration records show Daniel Balch is registered. We found 16 voter registration entries across 6 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Daniel Balch own property?
County assessor records show 4 properties associated with Daniel Balch . 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 vehicles are registered to Daniel Balch?
Records show 16 vehicle registrations associated with Daniel Balch, including a 2004 CHEVROLET SILVERADO. Registered makes include Chevrolet, Ford, Plymouth, Toyota. 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 Daniel Balch?
We found 14 business affiliations for Daniel Balch (null). Other companies include chevron phillips chemical company, Dobbs Tire & Auto Ctr Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Is Daniel Balch a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Daniel Balch as a registered healthcare provider (NPI: 1326098443). NPI registration is required for all providers billing Medicare or Medicaid. This listing confirms enrollment in the federal healthcare system but does not indicate quality of care.
Has Daniel Balch made political donations?
FEC disclosure records show 27 reported political contributions from Daniel Balch, totaling $6,307. Recipients include American Society Of Anesthesiologists Political Action Committee and Green, Mark A (g). Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Daniel Balch?
Our database contains 146 total records for Daniel Balch spanning 17 states. This includes 32 distinct contact records, 16 with phone numbers, 6 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 Daniel Balch?
The 146 records displayed for Daniel Balch 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 Daniel Balch 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.