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Diana L Balfour from San Tan Valley, AZ

Age 64
📍 3274 E Denim Trail, San Tan Valley, AZ 85143
📞 (480) 677-3161, (682) 313-1129
✉️ srimahi81@gmail.com

Diana Balfour from San Tan Valley, AZ

Age 43 b. 1983 Female
📍 3274 E Denim Trl
💼 2100
📞 (480) 677-3161 (Cell)
✉️ aliramzes@yahoo.com

Diana Balfour from Sacramento, CA

Age 65 b. Feb 1961 Sacramento Co.
📍 Po Box 340865
📞 (530) 626-3322

Diana Balfour from Saint Charles, IL

Age 80 b. Jun 1945 Kane Co.
📍 37w576 Knollcreek Dr
📞 (630) 377-6355

Diana Balfour from Brooklyn, NY

Age 54 b. Apr 1972 Kings Co.
📍 465 Marcus Garvey Blvd 4 R
📞 (310) 923-6752
👤 aka Diana E Balfour, Diana E Watson

Diana Balfour from Saint Charles, IL

Female
📍 4n701 School Rd
📞 (630) 880-8136 (AT&T MOBILITY)

Diana Balfour from Saint Charles, IL

Age 80 b. Jun 1945 Kane Co.
📍 37 W 576 Crk

Diana Balfour from Boise, ID

Age 67 b. Jul 1958 Ada Co.
📍 9829 W Meadowlark Ct

Diana Balfour from Chandler, AZ

Age 68 b. 1958 Maricopa Co.
📍 1889 W Queen Creek Rd Apt 1013

Diana Balfour from Saint Charles, IL

Kane Co.
📍 37 Creek Dr

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 10 contact records for Diana Balfour across 5 states. The most recent address on file is in San Tan Valley, Arizona. Of these records, 6 include phone numbers and 2 include email addresses. The listed age is 64. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Candidate Pool

+10404899415dianabalfour@tpg.com.au

Diana Balfour

Accounts And Customer Service Administrator
Melbourne, Victoria, Australia Financial Services
LinkedIn

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 4 business affiliations were found for Diana Balfour. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

$500 Sep 10, 2008
2008 DEM
Obama, Barack
Balfour, Diana M Front Desk Administrative @ Parksite St Charles, IL
$300 Apr 14, 2008
2008 DEM
Schakowsky, Janice D
Balfour, Diana Attorney @ Self-Employed St Charles, IL
$300 Apr 6, 2011
2012 DEM
Schakowsky, Janice D
Balfour, Diana Attorney @ Self-Employed St Charles, IL
$300 Apr 28, 2010
2010 DEM
Schakowsky, Janice D
Balfour, Diana Attorney @ Self-Employed St Charles, IL
$300 Apr 14, 2008
DEM
Schakowsky, Janice D
Contributor Attorney @ Self-Employed St Charles, IL
$300 Apr 14, 2008
Unknown Committee
Balfour, Diana Attorney @ Self-Employed St. Charles, IL

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 6 political contribution records found for Diana Balfour. Total disclosed contributions amount to $2,000. Recipients include Schakowsky, Janice D. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Diana L Balfour

Age 59 Female
·
3274 E Denim Trl, San Tan Vly, AZ 85143 (Pinal County)
33.1596, -111.5330
· (480) 677-3161
Marital: Married TZ: Mountain
Occ: Service Industry
Homeowner Single Family Built 2005 Purchased 2008
MP

Diana M Balfour

Age 72 Female
·
37W576 Knollcreek Dr, Saint Charles, IL 60175 (Kane County)
41.9323, -88.3529
· (630) 880-8135
Marital: Married TZ: Central
Occ: Professional
Homeowner Single Family

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

A.m. Insurance Group, INC.

Subchapter S Corporation

$181,300 Paid in Full
Address:
4n701 School Rd
Saint Charles, IL60175-6508
Approved

Apr 6, 2020

Forgiven

$183,556

Jobs Reported

15

Loan #

6390217000

Loan Size

Medium

A.m. Staffing Group INC.

Corporation

$1,462,733 Paid in Full
Address:
4N701 School Rd
Saint Charles, IL60175-6648
Approved

Feb 25, 2021

Forgiven

$1,480,042

Jobs Reported

83

Loan #

4387528507

Loan Size

Medium-Large

Daquan Smith

Sole Proprietorship

$10,207 Exemption 4
Address:
1605 Fulton St
Brooklyn, NY11213-1150
Approved

May 12, 2021

Jobs Reported

1

Loan #

9502388904

Loan Size

Small

A.m. Insurance Group INC.

Subchapter S Corporation

$225,311 Paid in Full
Address:
4N701 School Rd
Saint Charles, IL60175-6648
Approved

Feb 25, 2021

Forgiven

$227,977

Jobs Reported

16

Loan #

4320128500

Loan Size

Medium

Blancastyles

Limited Liability Company(LLC

$8,750 Paid in Full
Address:
1605 Fulton St
Brooklyn, NY11213-1150
Approved

May 13, 2021

Forgiven

$8,793

Jobs Reported

1

Loan #

1785939009

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Diana Balfour. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Diana Balfour on the map

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Found 16 results across 5 states

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Diana Balfour in San Tan Valley, AZ: Background Summary

Location
3274 E Denim Trail, San Tan Valley, AZ 85143, San Tan Valley, AZ 85143
Other Locations
Sacramento, CA · Saint Charles, IL · Brooklyn, NY and 2 more
Profiles Found
10 people with this name
Phone Numbers
(480) 677-3161 and 5 others on file
Email
srimahi81@gmail.com and 1 other on file
Contributions
$2,000 total — Schakowsky, Janice D
PPP Loans
$1888K for A.m. Insurance Group, INC., A.m. Staffing Group 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 Diana Balfour. Because public records are indexed by name rather than by a unique identifier, the 29 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.

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 Diana Balfour

Search Complexity: High

29 public records across 5states, belonging to approximately 10 different individuals. With 10 distinct profiles across 5 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 5 states. Highest concentration: Illinois (24%), followed by Arizona and California. Spans the West and Midwest regions.

IL7recordsAZ5recordsCA2recordsNY1recordID1record

Record Type Breakdown

Data spans 4 record categories. Largest: Contact & Address Records (44%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Political Contribution Records (6) and PPP Loan Records (5).

12
Contact & Address Records
6
Political Contribution Records
5
PPP Loan Records
4
Business & Corporate Filings

Age Distribution

Age range: approximately 27 years, suggesting multiple generations. 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 Diana Balfour

What businesses are associated with Diana Balfour?
We found 4 business affiliations for Diana Balfour (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Diana Balfour made political donations?
FEC disclosure records show 6 reported political contributions from Diana Balfour, totaling $2,000. Recipients include Schakowsky, Janice D. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Diana Balfour?
Our database contains 29 total records for Diana Balfour spanning 5 states. This includes 10 distinct contact records, 6 with phone numbers, 2 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 Diana Balfour?
The 29 records displayed for Diana Balfour 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 Diana Balfour 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.