Gilbert Balli from Crp Christi, TX

0
๐Ÿ“ 2906 Niagara St, Crp Christi, TX 78405
๐Ÿ“ž (512) 882-3166, (512) 882-2413
๐Ÿช Gils Plumbing, Inc

Gilbert Balli from Dodge City, KS

Male
๐Ÿ“ Po Box 172
๐Ÿ“ž (620) 255-1631 (VERIZON WIRELESS)

Gilbert V Balli from Lake Worth, FL

Age 29
๐Ÿ“ 4907 Witch Ln, Lake Worth, FL 33461
๐Ÿ“ž (561) 319-6000

Gilbert Balli from Davenport, IA

Age 66 b. Jan 1960 Scott Co.
๐Ÿ“ 1301 N Perry St
๐Ÿ“ž (548) 180-2161

Gilbert Balli

๐Ÿ“ 26 Wisconsin, Plm Sprngs Fl 33461
๐Ÿ“ž (561) 932-4130, (561) 932-4130
โœ‰๏ธ REYNAA.SANTIAGOO@GMAIL.COM

Gilbert Balli

๐Ÿ“ Apt 2, 26 Wisconsin St, Palm Springs Fl
๐Ÿ“ž (561) 932-4130, (561) 932-4130
โœ‰๏ธ REYNAA.SANTIAGOO@GMAIL.COM

Gilbert Balli from El Cajon, CA

Age 54 b. Mar 1971 San Diego Co.
๐Ÿ“ 12191 Cuyamaca College Dr 80

Gilbert Balli from Great Bend, KS

Barton Co.
๐Ÿ“ 105 Hickory St
๐Ÿ“ž (888) 785-6917

Gilbert Balli from Lake Worth, FL

Age 34 b. 1992 Male
๐Ÿ“ 4907 Witch Ln

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 9 contact records for Gilbert Balli across 5 states. The most recent address on file is in Dodge City, Kansas. Of these records, 7 include phone numbers and 2 include email addresses. The listed age is 29. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

1992 FORD EXPLORER
ยท Registered to: Gilbert Balli
ยท VIN: 1FMDU34X5NUC66429
·
604 Kirkwood Blvd, Davenport, IA, 52803

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Gilbert Balli. Registered makes include Ford. The most recent model year on record is 1992. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Your Gifted Basket Inc

Gilbert BalliSales Customer
(563) 508-1342gballi@netzero.net
2712 E 18th St, Davenport, IA52803
yourgiftedbasket.com

Your Gifted Basket Inc

Gilbert BalliSales Customer
(563) 508-1342gballi@netzero.net
2712 E 18th St, Davenport, IA52803

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Gilbert Balli. Companies include Your Gifted Basket Inc. Roles listed include Sales Customer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Gil'S Plumbing, INC.

Addr: 2906 Miagara St, Corpus Christi, TX
TX
Agent: Gilbert Balli

Unknown Corporation

Addr: 2906 Miagara St, Corpus Christi, TX
TX
Officer: Gilbert Balli

Source: Public Records Gilbert Balli appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

gilbert Valentino balli

Age 33
Snook Permit - 1 year
Addr: 4886 kIRKWOOD RD, Lake Worth, FL 33461
County: Palm Beach

gilbert Valentino balli

Snook Permit - 1 year
Addr: Lake Worth, FL 33461
County: Palm Beach

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Gilbert Balli holds 2 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.

MP

Gilbert L Balli

Age 57 Male
·
1703 Mississippi Blvd, Bettendorf, IA 52722 (Scott County)
41.5283, -90.5079
Marital: Single TZ: Central
Occ: Service Industry Edu: High School
Single Family
MP

Gilbert F Balli

Age 41 Male
·
PO Box 172, Spearville, KS 67876 (Ford County)
37.8091, -99.7233
· (620) 255-1631
Marital: Married TZ: Central
Edu: High School
Homeowner
MP

Gilbert Balli

Age 46 Male
·
1181 Capital Dr, Argyle, TX 76226 (Denton County)
33.0879, -97.1165
· (412) 656-9249
Marital: Married TZ: Central
Homeowner Single Family Built 2004 Purchased 2004

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Gilbert Balli. 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 Gilbert Balli. These loans were issued to businesses, not individuals.

Kv-M2 Emprise, INC.

Corporation

$17,743 Paid in Full
Address:
11070 108 Rd
Dodge City, KS67801
Approved

Apr 30, 2020

Forgiven

$17,861

Jobs Reported

2

Loan #

5462977305

Loan Size

Small

Kv-M2 Emprise DBA Gunsmoke Rv Park

Corporation

$13,489 Paid in Full
Address:
11070 108 Rd
Dodge City, KS67801-6529
Approved

Feb 5, 2021

Forgiven

$13,638

Jobs Reported

2

Loan #

3579718407

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Gilbert Balli. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Gilbert Balli on the map

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Gilbert Balli in Lake Worth, FL: Background Summary

Location
4907 Witch Ln, Lake Worth, FL 33461, Lake Worth, FL 33461
Other Locations
Dodge City, KS ยท Davenport, IA ยท El Cajon, CA and 1 more
Profiles Found
9 people with this name
Phone Numbers
(512) 882-3166 and 5 others on file
Email
reynaa.santiagoo@gmail.com
Possible Relatives
Richard Arthur Balli, Maria Farias Balli, Gilberto Antonio Balli, Mary Balli, Kathleen A Balli and 2 more
Career
Sales Customer at Your Gifted Basket Inc
Vehicles
1 linked โ€” 1992 Ford Explorer
Licenses
2 professional licenses (Snook Permit - 1 year)
PPP Loans
$31,232 for Kv-M2 Emprise, INC., Kv-M2 Emprise DBA Gunsmoke Rv Park

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 Gilbert Balli. Because public records are indexed by name rather than by a unique identifier, the 23 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

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.

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 Gilbert Balli

Search Complexity: High

23 public records across 5states, belonging to approximately 9 different individuals. With 9 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 Professional License Records section may be most helpful for disambiguation because these records contain license numbers and issuing states.

Geographic Distribution

Records are widely distributed across 5 states. Highest concentration: Iowa (26%), followed by Florida and Texas. Spans the Midwest and South regions.

IA6recordsFL5recordsTX4recordsKS4recordsCA1record

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (50%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (3) and Corporate Records (2).

10
Contact & Address Records
3
Business & Corporate Filings
2
Corporate Records
2
Professional License Records
2
PPP Loan Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 37 years, suggesting multiple generations. Largest group: Senior (65+) (33%).

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

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

Frequently Asked Questions About Gilbert Balli

What vehicles are registered to Gilbert Balli?
Records show 1 vehicle registration associated with Gilbert Balli, including a 1992 FORD EXPLORER. 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 Gilbert Balli?
We found 3 business affiliations for Gilbert Balli (sales customer). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Gilbert Balli?
Our database contains 23 total records for Gilbert Balli spanning 5 states. This includes 9 distinct contact records, 7 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 Gilbert Balli?
The 23 records displayed for Gilbert Balli 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 Gilbert Balli 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.