Daniel Balley from Tucson, AZ

Male
๐Ÿ“ 10627 E Northern Crest Dr
๐Ÿ“ž (520) 975-3699 (Cell), (520) 886-0509

Daniel Balley from Richardson, TX

Age 62 b. Nov 1963 Dallas Co.
๐Ÿ“ 1824 Waterford Ln
๐Ÿ“ž (520) 886-0509, (805) 987-7716

Daniel P Balley from Tucson, AZ

Age 58
๐Ÿ“ 2512 N Forgeus Ave, Tucson, AZ 85716
๐Ÿ“ž (520) 886-0509, (520) 975-3699

Daniel Balley from Tucson, AZ

Male
๐Ÿ“ 2512 N Forgeus Ave
๐Ÿ“ž (520) 975-3699 (VERIZON WIRELESS)

Daniel Balley from San Diego, CA

Age 62 b. Nov 1963 San Diego Co.
๐Ÿ“ 8300 Station Village Ln 22

Daniel Balley from Barboursville, WV

Cabell Co.
๐Ÿ“ 5879 Davis Creek Rd Trlr 9
๐Ÿ“ž (717) 944-1216

Daniel Balley from Washington, DC

District Of Columbia Co.
๐Ÿ“ 225 43rd Rd Ne Apt 201

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Daniel Balley across 5 states. The most recent address on file is in Tucson, Arizona. Of these records, 5 include phone numbers. The listed age is 58. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Balley Daniel P

Pima County
· 2512 N Forgeus Ave, Tucson

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

1998 CHEVROLET S10 COMPACT TRUCK
ยท Registered to: Daniel Balley
ยท VIN: 1GCCS1445WK233685
·
1824 Waterford Ln, Richardson, TX, 75082
·
(214) 377-9790

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Daniel Balley. Registered makes include Chevrolet. The most recent model year on record is 1998. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Daniel Balley

President at Daniel P Balley,

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

Daniel P Balley, Cpa, PC

Filed: Jan 7, 2014
CEO: Daniel Balley

Unknown Corporation

Addr: 1824 Waterford Lane, Richardson, TX, 75082
TX
PRESIDENT: Daniel Balley

Daniel P Balley, Cpa, PC

Addr: 1824 Waterford Lane, Richardson, CA, 75082
CA
CEO: Daniel Balley

Unknown Corporation

Addr: 1824 Waterford Lane, Richardson, TX, 75082
TX
Officer: Daniel Balley

Daniel P Balley, CPA, PC

ID: 0800954685
Addr: 1824 Waterford Lane, Richardson, TX, 75082
TX
PRESIDENT: Daniel Balley

Source: Public Records Daniel Balley appears in 5 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Inventor Record

Daniel Balley - London, GB

Source: USPTO Patent Database ยท U.S. Patent & Trademark Office Daniel Balley is listed as an inventor or co-inventor on 1 USPTO patent. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

Daniel Balley

Yuma Union High School - Yuma, AZ, AZ
1981

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

$104 Nov 26, 2024
Unknown Committee
Balley, Daniel Cpa @ Self-Employed Richardson, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 1 political contribution record found for Daniel Balley. Total disclosed contributions amount to $104. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Daniel Balley

Male
·
91 Seabury, Hampton, NH 03842 (Rockingham County)
42.9280, -70.8301
TZ: Eastern
Homeowner Single Family Built 1985 Purchased 2004
MP

Daniel P Balley

Age 53 Male
·
1824 Waterford Ln, Richardson, TX 75082 (Dallas County)
32.9960, -96.6857
· (214) 377-9790
Marital: Inferred Married TZ: Central
Occ: White Collar Edu: Graduate School
Homeowner Single Family Built 1992 Purchased 2007
MP

Daniel Balley

Male
·
10627 E Northern Crest Dr, Tucson, AZ 85748 (Pima County)
32.2242, -110.7660
· (520) 886-0509
TZ: Mountain
Homeowner Single Family Built 1994 Purchased 1994

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Daniel Balley. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Find Daniel Balley on the map

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Daniel Balley in Richardson, TX: Background Summary

Location
1824 Waterford Ln, Richardson, TX 75082
Other Locations
Tucson, AZ ยท San Diego, CA ยท Barboursville, WV and 1 more
Profiles Found
7 people with this name
Phone Numbers
(520) 886-0509 and 3 others on file
Properties
1property owned
Vehicles
1 linked โ€” 1998 Chevrolet S10
Contributions
$104 total

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 Balley. Because public records are indexed by name rather than by a unique identifier, the 24 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.

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.

Patent Filings

Patent data is drawn from the United States Patent and Trademark Office (USPTO). Being listed as an inventor on a patent means this individual is credited as having made a substantive intellectual contribution to the invention described in the patent application. Patent records include the filing date, grant date, patent number, and a description of the invention. A patent listing does not indicate that the inventor currently owns the patent rights โ€” patents are frequently assigned to employers or transferred between entities after they are granted.

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 Daniel Balley

Search Complexity: Moderate

24 public records across 6states, belonging to approximately 7 different individuals. There are 7 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 widely distributed across 6 states. Highest concentration: Arizona (29%), followed by Texas and California. Spans the West and South regions.

AZ7recordsTX7recordsCA2recordsNH1recordDC1recordWV1record

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (45%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Corporate Records (5) and Business & Corporate Filings (2).

9
Contact & Address Records
5
Corporate Records
2
Business & Corporate Filings
1
Property Ownership Records
1
Vehicle Registration Records
1
Patent & Invention Records

Frequently Asked Questions About Daniel Balley

Does Daniel Balley own property?
County assessor records show 1 property associated with Daniel Balley . 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 Balley?
Records show 1 vehicle registration associated with Daniel Balley, including a 1998 CHEVROLET S10. 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 Balley?
We found 2 business affiliations for Daniel Balley. Business records are compiled from state registries, SEC filings, and professional databases.
Has Daniel Balley made political donations?
FEC disclosure records show 1 reported political contribution from Daniel Balley, totaling $104. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Daniel Balley?
Our database contains 24 total records for Daniel Balley spanning 6 states. This includes 7 distinct contact records, 5 with phone numbers. 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 Balley?
The 24 records displayed for Daniel Balley 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 Balley 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.