Iliana Balboa from Miami, FL

Age 66
๐Ÿ“ 3917 Sw 90th Ave, Miami, FL 33165
๐Ÿ“ž (786) 439-0704
โœ‰๏ธ denisemaritan@yahoo.com

Iliana Balboa

๐Ÿ“ 2885 Quest Rd, Brownsville Tx
๐Ÿ“ž (956) 755-9811, (956) 755-9811
โœ‰๏ธ ABALBOA3@ICLOUD.COM

Iliana Balboa from Miami, FL

Female
๐Ÿ“ 15830 Sw 85th Ln
๐Ÿ“ž (786) 536-7948

Iliana Balboa from Miami, FL

๐Ÿ“ 171 Nw 97th Ave
๐Ÿ“ž (305) 205-9733 (AT&T MOBILITY)

Iliana Balboa from Brownsville, TX

๐Ÿ“ 2885 Quest Road

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Iliana Balboa across 2 states. The most recent address on file is in Miami, Florida. Of these records, 4 include phone numbers and 2 include email addresses. The listed age is 66. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2014 Nissan Quest
ยท Registered to: Iliana Balboa
ยท VIN: JN8AE2KP7E9105136
·
2885 Quest Road, Brownsville, TX, 78526
2017 NISSAN QUEST
ยท Registered to: Iliana Balboa
ยท VIN: JN8AE2KP7H9105136
·
2885 Quest Road, Brownsville, TX, 78526

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Iliana Balboa. Registered makes include Nissan. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

MP

Iliana Balboa

Female
·
3566 Mile 13 N, Mercedes, TX 78570 (Hidalgo County)
26.1483, -97.9159
· (956) 472-0015
TZ: Central
Single Family
MP

Iliana Balboa

Female
·
15830 SW 85th Ln, Miami, FL 33193 (Miami-Dade County)
25.6865, -80.4492
· (786) 536-7948
TZ: Eastern
Single Family
MP

Iliana V Balboa

Age 37 Female
·
2885 Quest Rd, Brownsville, TX 78526 (Cameron County)
25.9569, -97.4822
· (956) 621-4734
Marital: Married TZ: Central
Homeowner Single Family Built 2002 Purchased 2013

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

Dayamy Palau Zamora

Independent Contractors

$3,879 Paid in Full
Address:
171 NW 97th Ave
Miami, FL33172-4101
Approved

Apr 13, 2021

Forgiven

$3,900

Jobs Reported

1

Loan #

2775048802

Loan Size

Small

Yolandy Gonzales

Independent Contractors

$9,560 Paid in Full
Address:
171 NW 97th Ave Apt 113
Miami, FL33172-4149
Approved

Mar 31, 2021

Forgiven

$9,596

Jobs Reported

1

Loan #

3588088704

Loan Size

Small

Jose Abel Cruz Lopez

Independent Contractors

$20,833 Exemption 4
Address:
171 nw 97th ave Apt 305
Miami, FL33172-4100
Approved

Jul 26, 2020

Jobs Reported

1

Loan #

8634768102

Loan Size

Small

Roberto Romero Pimentel

Independent Contractors

$16,372 Paid in Full
Address:
171 NW 97th Ave
Miami, FL33172-4101
Approved

Mar 15, 2021

Forgiven

$16,449

Jobs Reported

1

Loan #

2727268608

Loan Size

Small

Jorge Luis Aleu Cruz

Self-Employed Individuals

$9,935 Exemption 4
Address:
171 NW 97th Ave Apt 305
Miami, FL33172-4100
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

3939238900

Loan Size

Small

Montesano Antonia

Independent Contractors

$8,048 Paid in Full
Address:
171 NW 97th Ave Apt 204
Miami, FL33172-4149
Approved

May 12, 2021

Forgiven

$8,067

Jobs Reported

1

Loan #

8860388910

Loan Size

Small

Gilberto Montiel

Independent Contractors

$1,466 Paid in Full
Address:
171 NW 97th Ave Apt 423
Miami, FL33172-4151
Approved

May 12, 2021

Forgiven

$1,471

Jobs Reported

1

Loan #

8872588908

Loan Size

Small

Alexander Ramirez

Self-Employed Individuals

$8,799 Paid in Full
Address:
171 NW 97th Ave Apt 213
Miami, FL33172-4150
Approved

Apr 7, 2021

Forgiven

$8,836

Jobs Reported

1

Loan #

8139288702

Loan Size

Small

Armando Pampillo

Sole Proprietorship

$20,833 Exemption 4
Address:
171 NW 97th Ave
Miami, FL33172-4100
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

3256228909

Loan Size

Small

Alexander Ramirez

Self-Employed Individuals

$8,799 Paid in Full
Address:
171 NW 97th Ave Apt 213
Miami, FL33172-4150
Approved

Apr 28, 2021

Forgiven

$8,846

Jobs Reported

1

Loan #

4008408910

Loan Size

Small

Dayamy Palau Zamora

Independent Contractors

$3,879 Paid in Full
Address:
171 NW 97th Ave
Miami, FL33172-4100
Approved

May 23, 2021

Forgiven

$3,888

Jobs Reported

1

Loan #

6940339010

Loan Size

Small

Roberto Romero Pimentel

Independent Contractors

$16,372 Paid in Full
Address:
171 NW 97th Ave
Miami, FL33172-4101
Approved

Apr 11, 2021

Forgiven

$16,437

Jobs Reported

1

Loan #

1901208810

Loan Size

Small

Gabriela Antunez

Independent Contractors

$20,833 Paid in Full
Address:
171 NW 97th Ave Apt 412
Miami, FL33172-4151
Approved

May 25, 2021

Forgiven

$20,900

Jobs Reported

1

Loan #

7360989004

Loan Size

Small

Claudia Gallardo Vega

Sole Proprietorship

$20,791 Exemption 4
Address:
171 NW 97th Ave
Miami, FL33172-4100
Approved

Apr 8, 2021

Jobs Reported

1

Loan #

8935658707

Loan Size

Small

Raul Brito Ranero

Independent Contractors

$1,486 Paid in Full
Address:
171 NW 97th Ave Apt 309
Miami, FL33172-4150
Approved

Mar 20, 2021

Forgiven

$1,493

Jobs Reported

1

Loan #

5757228601

Loan Size

Small

Magaly Rodrguez

Independent Contractors

$3,099 Paid in Full
Address:
171 NW 97th Ave Apt 214
Miami, FL33172-4150
Approved

Apr 26, 2021

Forgiven

$3,109

Jobs Reported

1

Loan #

2428278905

Loan Size

Small

Raul Brito Ranero

Independent Contractors

$1,486 Paid in Full
Address:
171 NW 97th Ave Apt 309
Miami, FL33172-4150
Approved

Apr 18, 2021

Forgiven

$1,492

Jobs Reported

1

Loan #

5705938807

Loan Size

Small

Armando Pampillo

Sole Proprietorship

$20,833 Exemption 4
Address:
171 NW 97th Ave
Miami, FL33172-4100
Approved

Apr 9, 2021

Jobs Reported

1

Loan #

9998118700

Loan Size

Small

Yusbel Ojeda

Independent Contractors

$8,377 Paid in Full
Address:
171 NW 97th Ave
Miami, FL33172-4101
Approved

May 12, 2021

Forgiven

$8,400

Jobs Reported

1

Loan #

9155708909

Loan Size

Small

Maria Leon Bejarano

Independent Contractors

$6,290 Paid in Full
Address:
171 NW 97th Ave
Miami, FL33172-4101
Approved

Mar 20, 2021

Forgiven

$6,320

Jobs Reported

1

Loan #

5353758600

Loan Size

Small

Edislandy Agusti

Independent Contractors

$2,571 Paid in Full
Address:
171 NW 97th Ave
Miami, FL33172-4101
Approved

Apr 19, 2021

Forgiven

$2,588

Jobs Reported

1

Loan #

6503398807

Loan Size

Small

Antonia Montesano

Independent Contractors

$2,326 Paid in Full
Address:
171 NW 97th Ave 204
Miami, FL33172-4100
Approved

Jul 27, 2020

Forgiven

$2,351

Jobs Reported

1

Loan #

8967138110

Loan Size

Small

Juan Otero

Independent Contractors

$6,123 Paid in Full
Address:
171 NW 97th Ave Apt 214
Miami, FL33172-4100
Approved

Mar 24, 2021

Forgiven

$6,153

Jobs Reported

1

Loan #

8055098609

Loan Size

Small

Juan Otero

Independent Contractors

$6,123 Paid in Full
Address:
171 NW 97th Ave Apt 214
Miami, FL33172-4150
Approved

Apr 28, 2021

Forgiven

$6,147

Jobs Reported

1

Loan #

3398558909

Loan Size

Small

Maria Leon Bejarano

Independent Contractors

$6,290 Paid in Full
Address:
171 NW 97th Ave
Miami, FL33172-4101
Approved

Apr 17, 2021

Forgiven

$6,334

Jobs Reported

1

Loan #

5217398801

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 25 PPP loan records are linked to businesses associated with Iliana Balboa. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Iliana Balboa on the map

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Iliana Balboa in Miami, FL: Background Summary

Location
3917 SW 90th Ave, Miami, FL 33165, Miami, FL 33165
Other Locations
Miami, FL ยท Brownsville, TX
Profiles Found
5 people with this name
Phone Numbers
(786) 439-0704 and 3 others on file
Email
denisemaritan@yahoo.com and 1 other on file
Vehicles
2 linked โ€” 2014 Nissan Quest, 2017 Nissan Quest
PPP Loans
$235K for Dayamy Palau Zamora, Yolandy Gonzales

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 Iliana Balboa. Because public records are indexed by name rather than by a unique identifier, the 36 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

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 Iliana Balboa

Search Complexity: Moderate

36 public records across 2states, belonging to approximately 5 different individuals. There are 5 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Florida (14%), followed by Texas. Concentrated in the South.

FL5recordsTX5records

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (76%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (6) and Vehicle Registration Records (2).

25
PPP Loan Records
6
Contact & Address Records
2
Vehicle Registration Records

Frequently Asked Questions About Iliana Balboa

What vehicles are registered to Iliana Balboa?
Records show 2 vehicle registrations associated with Iliana Balboa, including a 2014 Nissan Quest. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
How many records exist for Iliana Balboa?
Our database contains 36 total records for Iliana Balboa spanning 2 states. This includes 5 distinct contact records, 4 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 Iliana Balboa?
The 36 records displayed for Iliana Balboa 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 Iliana Balboa 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.