Jaime Balli

Age 47 b. 1978-08-21
๐Ÿ“ 481 Zinnia Ct, Merced Ca
๐Ÿ“ž (209) 769-2933, (559) 474-7991
โœ‰๏ธ CALIEN1R00@YAHOO.COM

Jaime Balli from Weslaco, TX

Age 51
๐Ÿ“ 1304 Cherry Blossom Cir, Weslaco, TX 78596
๐Ÿ“ž (956) 968-7804, (956) 968-7804
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Betty L Balli,Jason Balli,Jamie Balli,Maria Beatriz Balli,Beatrize Balli
๐Ÿช The Economic Development Corporation Of Weslaco

Jaime Balli from San Benito, TX

Age 60
๐Ÿ“ 466 Whitewing Dr, San Benito, TX 78586
๐Ÿ“ž (956) 399-7734, (956) 399-8846
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Belia Delafuente Balli,Belia Balli,Jamie E Balli,Justin Balli

Jaime Balli from Atwater, CA

๐Ÿ“ 1821 White Pines Ct, Atwater, CA 95301
๐Ÿ“ž (209) 769-2933
โœ‰๏ธ jaime.balli@bellsouth.net

Jaime Balli from San Benito, TX

Age 45 b. 1981 Cameron Co.
๐Ÿ“ 466 Whitewing Dr
๐Ÿ“ž (956) 792-5717

Jaime Balli from Manteca, CA

Age 65 b. Feb 1961 San Joaquin Co.
๐Ÿ“ 1180 Brenda Lee Dr
๐Ÿ“ž (209) 607-9079

Jaime Balli from Atwater, CA

0000 U
๐Ÿ“ 1821 White Pines Ct
๐Ÿ“ž (209) 769-2933

Jaime Balli from Merced, CA

Age 48 b. 1978 Male
๐Ÿ“ 481 Zinnia Ct
๐Ÿ“ž (209) 769-2933 (Cell)

Jaime Balli from Weslaco, TX

๐Ÿ“ 806 Beryl Cir
๐Ÿ“ž (956) 351-5762

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 9 contact records for Jaime Balli across 2 states. The most recent address on file is in Atwater, California. Of these records, 9 include phone numbers and 2 include email addresses. Ages range from 51 to 60, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Balli Jaime Eduardo & Danette Villarreal

Hidalgo County
· 703 S 1st Ln, McAllen-Pharr Tx
Built: 2015.0

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

2010 TOYOTA FJ CRUISER
ยท Registered to: Jaime Balli
ยท VIN: JTEBU4BFXAK098400
·
PO Box 1015, San Benito, TX, 78586
2010 Toyota Corolla
ยท Registered to: Jaime Balli
ยท VIN: 1NXBU4EE7AZ177787
·
Po Box 1015, San Benito, TX, 78586-0010
·
(956) 399-8782
2005 Honda Civic
ยท Registered to: Jaime Balli
ยท VIN: 1HGEM22345L071759
·
1304 W Cherry Blossom Cir, Weslaco, TX, 78596
2010 CHEVROLET EQUINOX
ยท Registered to: Jaime Balli
ยท VIN: 2CNALFEW8A6280122
·
806 Beryl Cir, Weslaco, TX, 78596-5507
2019 CHEVROLET BOLT EV
ยท Registered to: Jaime Balli
ยท VIN: 1G1FY6S02K4100463
·
703 S 1st Ln, McAllen, TX, 78501

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 5 vehicle registration records are associated with Jaime Balli. Registered makes include Toyota, Honda, Chevrolet. The most recent model year on record is 2019. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Fred Loya Insurance Agency

Attorney
+18005540595jballi@fredloya.com
El Paso,

Jaime Balli

Assistant Principal
Progreso Isd
Brownsville, Texas, United States Education Management

Jaime Balli

Attorney At Loya Insurance Group
Loya Insurance Group

JAIME Balli

manager at Eduardos ยท Greater Chicago Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for Jaime Balli. Companies include Progreso Isd. Roles listed include Attorney. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 11900 N 26th St Ste 200, Edinburg, TX, 78539
TX
Director: Jaime Balli

Hidalgo County Bar Association, INC.

Addr: 11900 N 26th St Ste 200, Edinburg, TX, 78539
TX
Director: Jaime Balli

Hidalgo County Bar Association, INC.

ID: 0133674201
Addr: 11900 N 26th St Ste 200, Edinburg, TX, 78539
TX
Director: Jaime Balli

Source: Public Records Jaime Balli appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Licensed Professional

Licensed Professional

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Jaime 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.

Jaime Balli

Donna High School - Donna, TX, TX
1972

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Jaime Balli 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.

$5 Jan 4, 2020
2020
Trump Make America Great Again Committee
Balli, Jaime Manager @ Luis Balli INC Dekalb, IL
$16 Aug 8, 2016
2016 REP
Trump, Donald J
Balli, Jaime Manager @ Self Employed Dekalb, IL
$3 Apr 30, 2020
2020 REP
Trump, Donald J
Balli, Jaime Manager @ Luis Balli INC Dekalb, IL
$3 Apr 30, 2020
2020 REP
Trump, Donald J
Balli, Jaime Manager @ Luis Balli INC Dekalb, IL
$28 Aug 10, 2016
2016 REP
Trump, Donald J
Balli, Jaime Manager @ Self Employed Dekalb, IL
$10 Oct 2, 2020
2020
Team Scalise
Balli, Jaime Manager @ Luis Balli INC Dekalb, IL
$25 Nov 2, 2020
2020 DEM
Biden, Joe
Balli, Jaime Lawyer @ Chmc San Antonio, TX
$25 Nov 2, 2020
2020 DEM
Dnc Services CORP./Dem. Nat L Committee
Balli, Jaime Lawyer @ Chmc San Antonio, TX
$3 Apr 30, 2020
2020
Trump Make America Great Again Committee
Balli, Jaime Manager @ Luis Balli INC Dekalb, IL
$28 Aug 10, 2016
REP
Trump, Donald J
Contributor Manager @ Self Employed Dekalb, IL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 10 political contribution records found for Jaime Balli. Total disclosed contributions amount to $145. Recipients include Trump, Donald J. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Jaime Balli

Age 51
·
98 W Linda Ave, Cortland, IL 60112 (Dekalb County)
41.9331, -88.6963
· (815) 758-0664
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Purchased 1998
MP

Jaime Balli

Age 36 Male
·
PO Box 1015, San Benito, TX 78586 (Cameron County)
26.1231, -97.6383
· (956) 792-5717
Marital: Married TZ: Central
Homeowner
MP

Jaime Balli

Male
·
5613 Wild Laurel, Harlingen, TX 78552 (Cameron County)
26.1923, -97.7515
TZ: Central
Homeowner Single Family Purchased 2012
MP

Jaime Balli

·
1821 White Pines Ct, Atwater, CA 95301 (Merced County)
37.3416, -120.5780
· (209) 769-2933
TZ: Pacific
Single Family
MP

Jaime Balli

·
3093 Township Road 21, Marengo, OH 43334 (Morrow County)
40.4173, -82.8490
TZ: Eastern
Single Family
MP

Jaime Balli

·
703 S 1st Ln, McAllen, TX 78501 (Hidalgo County)
26.1951, -98.2206
· (956) 322-5542
TZ: Central
Homeowner Single Family Built 2015 Purchased 2015
MP

Jaime M Balli

Age 56 Male
·
1117 Hawthorne Ave, Modesto, CA 95350 (Stanislaus County)
37.6710, -121.0090
· (209) 456-0509
Marital: Inferred Single TZ: Pacific
Single Family
MP

Jaime Balli

Age 54 Male
·
806 Beryl Cir, Weslaco, TX 78596 (Hidalgo County)
26.1262, -97.9974
· (956) 351-5762
Marital: Married TZ: Central
Homeowner Single Family Built 2008 Purchased 2008

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 8 demographic profiles associated with Jaime 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 Jaime Balli. These loans were issued to businesses, not individuals.

Smileycolor & Associates LLC

Limited Liability Company(LLC

$10,000 Paid in Full
Address:
PO Box 1015
Bacliff, TX77518
Approved

Jun 16, 2020

Forgiven

$10,081

Jobs Reported

2

Loan #

6749447900

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Jaime 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 Jaime Balli 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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Jaime Balli in Merced, CA: Background Summary

Location
481 Zinnia Ct, Merced Ca, Merced, CA
Other Locations
Atwater, CA ยท San Benito, TX ยท Manteca, CA and 2 more
Profiles Found
9 people with this name
Phone Numbers
(209) 769-2933 and 6 others on file
Email
calien1r00@yahoo.com and 1 other on file
Possible Relatives
Betty L Balli, Jason Balli, Jamie Balli, Maria Beatriz Balli, Beatrize Balli and 4 more
Career
Attorney at Progreso Isd
Properties
1property owned
Vehicles
5 linked โ€” 2010 Toyota Fj Cruiser, 2010 Toyota Corolla and 3 more
Contributions
$144.5 total โ€” Trump, Donald J
PPP Loans
$10,000 for Smileycolor & Associates LLC

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 Jaime Balli. Because public records are indexed by name rather than by a unique identifier, the 48 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.

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 Jaime Balli

Search Complexity: High

48 public records across 4states, belonging to approximately 9 different individuals. With 9 distinct profiles across 4 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 moderately distributed across 4 states. Highest concentration: Texas (40%), followed by California and Illinois. Spans the South and West regions.

TX19recordsCA6recordsIL2recordsOH1record

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (26%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Political Contribution Records (10) and Business & Corporate Filings (7).

10
Contact & Address Records
10
Political Contribution Records
7
Business & Corporate Filings
5
Vehicle Registration Records
3
Corporate Records
2
Professional License Records

Age Distribution

Age range: approximately 20 years. Largest group: Senior (65+) (20%).

Senior (65+)1personMiddle-Age (40-64)4people

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

Frequently Asked Questions About Jaime Balli

Does Jaime Balli own property?
County assessor records show 1 property associated with Jaime Balli . 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 Jaime Balli?
Records show 5 vehicle registrations associated with Jaime Balli, including a 2010 TOYOTA FJ CRUISER. Registered makes include Toyota, Honda, Chevrolet. 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 Jaime Balli?
We found 7 business affiliations for Jaime Balli (Attorney). Business records are compiled from state registries, SEC filings, and professional databases.
Has Jaime Balli made political donations?
FEC disclosure records show 10 reported political contributions from Jaime Balli, totaling $145. Recipients include Trump, Donald J. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Jaime Balli?
Our database contains 48 total records for Jaime Balli spanning 4 states. This includes 9 distinct contact records, 9 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 Jaime Balli?
The 48 records displayed for Jaime 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 Jaime 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.